LATERAL CONCEPTS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/02/2514 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 09/01/229 January 2022 | Registered office address changed from Studio 51-52 Riverside Building Trinity Buoy Wharf London E14 0FP to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-01-09 |
| 08/01/228 January 2022 | Statement of affairs |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031924430001 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 27/09/1927 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON LECENT FACEY |
| 27/09/1827 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/06/1716 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE WESTPHAL / 02/03/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE WESTPHAL / 28/03/2013 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE WESTPHAL / 28/03/2013 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE WESTPHAL / 29/03/2013 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BUTCHER / 11/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTCHER / 11/03/2014 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM STUDIO 52 RIVERSIDE BUILDING TRINITY BUOY WHARF LONDON E14 0FP UNITED KINGDOM |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 40 MARSH WALL LONDON E14 9TP |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KEITH WEEKES / 01/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | SUB-DIVISION 01/10/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE WESTPHAL / 14/06/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULLILOVE |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KEITH WEEKS / 28/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTCHER / 28/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FULLILOVE / 28/02/2010 |
| 19/10/0919 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA STONE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR JASON KEITH WEEKS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MRS NICOLA CAROLINE WESTPHAL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SPENCER |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA STONE / 05/10/2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR WILLIAM FULLILOVE |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | COMPANY NAME CHANGED LATERAL CONCEPTIONS LTD CERTIFICATE ISSUED ON 17/11/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLILOVE |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 49 MOUNT PLEASANT LONDON WC1X 0AE |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 35 NEW OXFORD STREET LONDON WC1A 1BH |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE OLD PRIORY PRIORY PARK BLACKHEATH LONDON SE3 9YY |
| 06/08/976 August 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED STRIVEWOOD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 16/09/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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