LAMRON CENTURY LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewApplication to strike the company off the register

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 08/04/2020

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD SCOTT MCPHAIL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017

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28/06/1628 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/10/159 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 S366A DISP HOLDING AGM 26/09/03

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 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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