LAPTHORN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/2019 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/07/2029 July 2020 | PREVSHO FROM 30/06/2020 TO 30/04/2020 |
| 29/07/2029 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAPTHORN / 04/07/2019 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES LAPTHORN / 04/07/2019 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNDSEY PATRICIA LAPTHORN / 04/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY PATRICIA LAPTHORN |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES LAPTHORN / 01/10/2016 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAPTHORN / 09/07/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAPTHORN |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LAPTHORN |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/08/138 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAPTHORN / 03/07/2010 |
| 27/09/1027 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN LAPTHORN / 03/07/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAPTHORN / 03/07/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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