LAZY GOURMET LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/05/244 May 2024 | Micro company accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Change of details for Mr Frederick Kevin Ronald Ingham as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Notification of Clea Ewing as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Ms Clea Renee Ewing as a director on 2024-01-20 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mr Frederick Kevin Ronald Ingham on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Frederick Kevin Ingham as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Secretary's details changed for Mr Frederick Kevin Ronald Ingham on 2022-01-18 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 10/01/2210 January 2022 | Cessation of Kevin Ingham as a person with significant control on 2022-01-10 |
| 24/12/2124 December 2021 | Notification of Frederick Kevin Ingham as a person with significant control on 2021-12-05 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Clea Renee Ewing as a director on 2021-12-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/01/1623 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/07/1511 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KEVIN INGHAM / 19/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEA RENEE EWING / 19/01/2010 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED FUN LEARNING 1998 LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED LAZY GOURMET LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED LAZY GOURMENT LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 20/01/97 |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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