G.S.LASHMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2025-03-30 |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-25 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-26 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Second filing for the appointment of Mr John Neil Oldcorn as a director |
| 14/07/2114 July 2021 | Appointment of Mr John Neil Oldcorn as a director on 2021-06-29 |
| 13/07/2113 July 2021 | Termination of appointment of Shanmae Teo as a director on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNLEE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEILAK |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS SHANMAE TEO |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR NICHOLAS POTTER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOK |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARTIN JOHN COOK |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL LASHMAR |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARTIN JOHN COOK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LASHMAR |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR SIMON MEILAK |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MS HELEN EDITH BROWNLEE |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS HELEN ENRIGHT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1324 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LASHMAR / 31/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LASHMAR / 31/07/2010 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 03/10/083 October 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED SIMON FISHER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FIRST FLOOR, ONE NEW BURLINGTON STREET LONDON W1S 2JD |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED EDWARD GOERGE CRIGHTON SNAPE |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 21/09/0621 September 2006 | £ NC 6000/100000 18/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 80, DUKE STREET, GROSVENOR SQUARE, LONDON. W1K 6JG. |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/892 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/892 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 18 SOUTH MOLTON STREET LONDON W1 |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 29/08/4629 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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