L & S BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
19/10/2019 October 2020 Annual accounts for year ending 19 Oct 2020

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05/08/205 August 2020 DIRECTOR APPOINTED MRS DAWN ROSE

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLACK

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05/08/205 August 2020 CESSATION OF DOROTHY ANN FLACK AS A PSC

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ROSE

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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04/05/184 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN ROSE / 21/04/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROSE / 21/04/2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 16 HALL ROAD FORDHAM COLCHESTER CO6 3NQ ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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26/07/1726 July 2017 SECRETARY APPOINTED MRS DAWN ROSE

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROSE / 02/08/2016

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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16/08/1616 August 2016 VARYING SHARE RIGHTS AND NAMES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 10A WINSTREE ROAD STANWAY COLCHESTER CO3 0PZ

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07/06/167 June 2016 DIRECTOR APPOINTED MR NICHOLAS PAUL ROSE

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE FLACK

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY DOROTHY FLACK

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS DOROTHY ANN FLACK

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03/08/153 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN FLACK / 15/07/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 5 SUNNYSIDE ROAD FORDHAM COLCHESTER ESSEX CO6 3ND

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/08/0716 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/10/0610 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/08/0220 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/08/0131 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/08/0021 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/08/992 August 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/07/9831 July 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/09/9718 September 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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03/08/963 August 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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09/08/959 August 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/08/9417 August 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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31/01/9431 January 1994 S252 DISP LAYING ACC 30/11/93

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29/08/9329 August 1993 RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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03/09/923 September 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 AUDITOR'S RESIGNATION

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17/09/9117 September 1991 COMPANY NAME CHANGED BETTER-BUILD LIMITED CERTIFICATE ISSUED ON 18/09/91

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23/08/9123 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9123 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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