LAPWINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 02/08/252 August 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 05/06/255 June 2025 | Compulsory strike-off action has been suspended |
| 05/06/255 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040034 in full |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040035 in full |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040036 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 4 in full |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040031 in full |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040033 in full |
| 13/10/2313 October 2023 | Satisfaction of charge SC1642040027 in full |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2022-06-21 with updates |
| 05/04/225 April 2022 | Satisfaction of charge SC1642040039 in full |
| 05/04/225 April 2022 | Satisfaction of charge 17 in full |
| 05/04/225 April 2022 | Satisfaction of charge SC1642040038 in full |
| 05/04/225 April 2022 | Satisfaction of charge 16 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | ADOPT ARTICLES 22/10/2019 |
| 13/11/1913 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 2200008.00 |
| 13/11/1913 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040039 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040038 |
| 14/06/1714 June 2017 | Registered office address changed from , Clarence House 7 Hood Street, Greenock, PA15 1YH, Scotland to Clarence House 7 Hood Street Greenock PA15 1YQ on 2017-06-14 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM CLARENCE HOUSE 7 HOOD STREET GREENOCK PA15 1YH SCOTLAND |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040021 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040037 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040022 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040023 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040024 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040020 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040025 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040026 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS LISA WHITE |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Registered office address changed from , 7 Clarence House, Hood Street, Greenock, PA15 1YH to Clarence House 7 Hood Street Greenock PA15 1YQ on 2015-11-17 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 7 CLARENCE HOUSE HOOD STREET GREENOCK PA15 1YH |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040019 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040030 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040033 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040034 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040035 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040036 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040032 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040029 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040031 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040028 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040027 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/10/149 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040022 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040019 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040025 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040024 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040023 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040026 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040020 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040021 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/08/1327 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/131 March 2013 | Registered office address changed from , Gordon Chambers, Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NH on 2013-03-01 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM GORDON CHAMBERS HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NH |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/05/121 May 2012 | DISS40 (DISS40(SOAD)) |
| 30/04/1230 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FIRST GAZETTE |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0917 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0917 February 2009 | ADOPT MEM AND ARTS 16/03/2008 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MR JOSEPH PAUL WHITE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MACLACHLAN |
| 04/07/084 July 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED WHITE BELL PROPERTIES LTD CERTIFICATE ISSUED ON 15/11/07 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED LAPWINE LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O SINCLAIR WOOD & CO C.A. GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NH |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS; AMEND |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | S80A AUTH TO ALLOT SEC 30/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0625 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0422 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0116 July 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0024 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0030 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0029 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9922 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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