L C SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 20/11/2320 November 2023 | Director's details changed for Mr Colin William Bootman on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Keeley Ann Bootman on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 12/03/2112 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY BOOTMAN |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BOOTMAN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 11100 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRAY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 11632 |
| 12/01/1512 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 10632 |
| 12/01/1512 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 11632 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032193490008 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 10517 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/07/132 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/136 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 10410 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/10/1231 October 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 10304 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/01/1212 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 10204 |
| 11/07/1111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 10101 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARTIN CRAY |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/01/1019 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 19/01/1019 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELEY ANN BOOTMAN / 14/10/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BOOTMAN / 14/10/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOOTMAN / 23/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEELEY BOOTMAN / 23/06/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AGREEMENT 16/04/02 |
| 23/04/0223 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/11/001 November 2000 | ADOPT ARTICLES 20/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 20/10/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | £ NC 1000/100000 01/08/00 |
| 01/09/001 September 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
| 08/06/008 June 2000 | S366A DISP HOLDING AGM 26/05/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | S366A DISP HOLDING AGM 04/03/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: LC HOUSE 106A BEDFORD ROAD WOOTTON BEDFORDSHIRE MK43 9JB |
| 09/12/979 December 1997 | COMPANY NAME CHANGED L.C. SOURCE LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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