CONSULT LWC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Change of details for Consult Lwc Holdings Limited as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to Waller House 20 New Street Ledbury Herefordshire HR8 2DX on 2023-01-10 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/08/1930 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW VINCENT JOHN SMITH / 28/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 08/11/178 November 2017 | SECRETARY APPOINTED ANDREW VINCENT JOHN SMITH |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BERNADINE LINDSAY / 21/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LYONS COURT HIGH STREET KNOWLE SOLIHULL B93 0LY |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED KRBLW LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARRETT |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BERNADINE LINDSAY / 21/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD BARRETT / 21/10/2009 |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | BUSINESS TRANSFER AGREM 29/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 12/04/0612 April 2006 | £ NC 1000/10000 03/04/ |
| 10/04/0610 April 2006 | BUSINESS TRANSFER AGREE 03/04/06 |
| 10/04/0610 April 2006 | BUSINESS TRANSFER AGREE 03/04/06 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED KRB LINDSAY WELBECK LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 11 KINGFISHER BUSINESS PARK LAKESIDE REDDITCH WORCS B98 8LG |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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