L-J MIDCO LIMITED
Company Documents
Date | Description |
---|---|
08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150007 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150006 |
17/05/1717 May 2017 | CURREXT FROM 31/07/2017 TO 30/11/2017 |
08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150005 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150004 |
07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
16/02/1616 February 2016 | SAIL ADDRESS CREATED |
16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
07/08/157 August 2015 | DIRECTOR APPOINTED MR DAVID IAN JOHNSTON |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM |
27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150003 |
09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079435150002 |
08/07/158 July 2015 | ALTER ARTICLES 01/07/2015 |
08/07/158 July 2015 | AGREEMENTS, DEBENTURE ETC 01/07/2015 |
08/07/158 July 2015 | ARTICLES OF ASSOCIATION |
01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR ARKADY ETINGEN |
01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT |
11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
16/02/1516 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
09/05/149 May 2014 | DIRECTOR APPOINTED ALAN JOHN BOWKETT |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DABBOUS |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUTCHINSON |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE |
18/02/1418 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LATHAM / 10/12/2013 |
13/12/1313 December 2013 | DIRECTOR APPOINTED MR JOHN CHARLES LATHAM |
06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/12/1210 December 2012 | DIRECTOR APPOINTED THOMAS GREER BOUCHER |
10/12/1210 December 2012 | DIRECTOR APPOINTED DAVID IAN JOHNSTON |
10/12/1210 December 2012 | DIRECTOR APPOINTED PROFESSOR RICHARD NIGEL SAVAGE |
10/12/1210 December 2012 | DIRECTOR APPOINTED SARAH LLOYD HUTCHINSON |
03/12/123 December 2012 | CURREXT FROM 31/07/2012 TO 31/07/2013 |
20/02/1220 February 2012 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN |
20/02/1220 February 2012 | DIRECTOR APPOINTED ALEXANDER CHARLES DABBOUS |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
16/02/1216 February 2012 | CURRSHO FROM 28/02/2013 TO 31/07/2012 |
09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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