LAPBULGE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-03 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/03/2423 March 2024 Micro company accounts made up to 2023-06-30

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17/02/2417 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-03 with no updates

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24/02/2324 February 2023 Cessation of Margaret Susan Lock as a person with significant control on 2023-02-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/03/157 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/03/117 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/03/104 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDGAR LOCK / 03/03/2010

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/03/084 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/03/0517 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/03/044 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/03/033 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/03/025 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/03/012 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/03/002 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/03/9912 March 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/03/9811 March 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/03/9712 March 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/03/9625 March 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/03/959 March 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/03/9430 March 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 41 LEVEN AVENUE TALBOT WOODS BOURNEMOUTH BH4 9LJ

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/03/938 March 1993 NEW DIRECTOR APPOINTED

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08/03/938 March 1993 RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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23/04/9123 April 1991 RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/03/90

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS

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04/04/894 April 1989 DIRECTOR RESIGNED

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31/10/8831 October 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 2 BACHES STREET LONDON N1 6UB

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31/10/8831 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 ALTER MEM AND ARTS 05/10/88

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26/08/8826 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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