IAN LOVATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | CHANGE PERSON AS SECRETARY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY GLYNN BUCKLEY |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY DORIS LOVATT |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYNN BUCKLEY |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 25/05/1125 May 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/05/1125 May 2011 | 13/09/09 NO CHANGES |
| 03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | APPOINT PERSON AS SECRETARY |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY APPOINTED GLYNN BUCKLEY |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED DORIS LOVATT |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY HELENA LOVATT |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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