ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Registered office address changed from 450a London Road Cheam Sutton SM3 8JB England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-08-14 |
| 14/08/2414 August 2024 | Declaration of solvency |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450a London Road Cheam Sutton SM3 8JB on 2024-06-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MS HILARY MARION KAY / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY MARION KAY / 20/12/2018 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUNNING / 20/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MS HILARY MARION KAY / 16/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MICHAEL DUNNING |
| 21/01/1421 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ATTERBURY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATTERBURY |
| 07/02/137 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 51 |
| 14/09/1214 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 01/12/2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 01/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 20/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | GBP IC 100/80 07/09/09 GBP SR 20@1=20 |
| 14/07/0914 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BATTIE |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR |
| 21/12/0421 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON.SURREY SM1 4AF |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED ANTIQUES ROADSHOW LECTURE AND CO NFERENCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 07/03/967 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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