LAPPING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 09/01/259 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 09/01/259 January 2025 | Satisfaction of charge 077153900003 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 2 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/02/2422 February 2024 | Change of details for Mr Peter Mackinson as a person with significant control on 2023-08-15 |
| 21/02/2421 February 2024 | Notification of Alison Mackinson as a person with significant control on 2023-08-15 |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Change of share class name or designation |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 04/03/214 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 04/02/204 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077153900003 |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | ADOPT ARTICLES 09/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1823 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 06/04/2016 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MACKINSON |
| 29/08/1729 August 2017 | CESSATION OF PETER MACKINSON AS A PSC |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 14 MIDDLEFIELD LANE HINCKLEY LEICESTERSHIRE LE10 0RB |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/05/166 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | ARTICLES OF ASSOCIATION |
| 05/08/155 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 100 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | ALTER ARTICLES 20/07/2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 18/01/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BY |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 21 TANSEY CRESCENT STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4BT ENGLAND |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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