LAKSHMI & SON'S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 26/10/2326 October 2023 | Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24 |
| 13/10/2313 October 2023 | Appointment of Mr Ketan Halai as a director on 2023-10-12 |
| 02/09/232 September 2023 | Full accounts made up to 2023-01-01 |
| 09/06/239 June 2023 | Appointment of Cassandra Stavrou as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of James William Phillips as a director on 2023-06-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Statement of capital on 2021-12-23 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 23/12/2123 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-02-23 |
| 25/11/2125 November 2021 | Termination of appointment of Priyesh Dineshbhai Patel as a secretary on 2021-11-22 |
| 25/11/2125 November 2021 | Termination of appointment of Priyesh Dineshbhai Patel as a director on 2021-11-22 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mr Rohit Samani as a director on 2021-07-08 |
| 05/08/215 August 2021 | Appointment of Mr Jeremy Stuart Hudson as a director on 2021-07-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 26/02/2026 February 2020 | 21/03/02 STATEMENT OF CAPITAL GBP 100 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044006980001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044006980001 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044006980004 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044006980003 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044006980002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044006980001 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY PAGE |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED COFRESH SNACK FOODS LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN PATEL / 21/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJLAL PATEL / 21/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINESH PATEL / 21/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINESHBHAI PATEL / 21/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH PATEL / 21/03/2010 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | AUDITOR'S RESIGNATION |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COFRESH HOUSE LEWISHER ROAD LEICESTER LE4 9LR |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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