DAVID LOVATT SUCCESSION TRADING LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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26/02/2526 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-26

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28/01/2528 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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13/01/2513 January 2025 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 26/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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15/11/1915 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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09/06/179 June 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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