LAPIS TRADING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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05/07/175 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 150000

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23/06/1723 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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14/01/1314 January 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY TINA MALHAME

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 28 February 2009

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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24/02/1024 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA MALHAME / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIM MALHAME / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MALHAME / 01/10/2009

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25/03/0925 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA MALHAME / 31/12/2008

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARIM MALHAME / 31/12/2008

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/02/0825 February 2008 28/02/07 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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