LAPWINGS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Clare Elizabeth Harrison as a director on 2023-04-17 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/01/2224 January 2022 | Appointment of Mrs Sarah Ruth Coulson as a director on 2022-01-17 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 27/12/2127 December 2021 | Termination of appointment of Beth Tyrrel as a director on 2021-12-14 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH TYRELL / 01/01/2011 |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS CLARE ELIZABETH HARRISON |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS ANITA CLAIRE QUIGLEY |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | LIMIT ON AUTH SHARE CAP BE REVOKED 17/07/2012 |
| 18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEAROYD |
| 05/07/115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REDSHAW |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS BETH TYRELL |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR DAVID ALAN COHEN |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VOCE LEAROYD / 22/06/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VOCE LEAROYD / 22/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR EDWARD JOHN REDSHAW |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TWIGG |
| 03/08/093 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | SECRETARY APPOINTED PAUL LEAROYD |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL LEAROYD |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY STUART CROOKS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CROOKS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | S386 DISP APP AUDS 05/09/94 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 BANOVALLUM HOUSE MANOR HOUSE STREET HORNCASTLE LINCOLNSHIRE LN9 5HF |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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