LAZY JACQUES LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
27/09/2427 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/11/2122 November 2021	Change of details for Mr Michael Joseph Holland as a person with significant control on 2021-10-04 View Document
22/11/2122 November 2021	Director's details changed for Mr. Michael Joseph Holland on 2021-10-04 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-26 with no updates View Document
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/04/1917 April 2019	REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE DOGHOUSE GODSHILL GREEN FORDINGBRIDGE HAMPSHIRE SP6 2LH View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
08/10/188 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
17/11/1617 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH HOLLAND / 30/08/2016 View Document
30/09/1630 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
01/12/151 December 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
27/09/1527 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/11/1319 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
06/11/136 November 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/12/123 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER View Document
10/10/1210 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/05/1228 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/05/1228 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/05/124 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
14/12/1114 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

06/12/106 December 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
06/10/106 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
02/10/102 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
14/12/0914 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOLLAND / 02/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM HUNTER / 02/10/2009 View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED View Document
06/11/096 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
28/03/0928 March 2009	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR View Document
03/03/093 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/02/096 February 2009	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
04/03/084 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
21/02/0821 February 2008	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
21/02/0821 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0815 February 2008	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
17/01/0817 January 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: PENNINGTONS SOLICITORS LLP 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE View Document
29/11/0629 November 2006	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/059 May 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	SECRETARY RESIGNED View Document
18/04/0518 April 2005	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 47 SOMERSET ROAD WIMBLEDON LONDON SW19 5HT View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	NEW SECRETARY APPOINTED View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
20/11/0320 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
01/09/031 September 2003	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 7 KENT LODGE INNER PARK ROAD WIMBLEDON LONDON SW19 6DU View Document
11/08/0311 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
13/01/0313 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0227 November 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
16/01/0216 January 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View Document
27/11/0127 November 2001	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View Document
27/11/0127 November 2001	NEW SECRETARY APPOINTED View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	SECRETARY RESIGNED View Document
09/11/019 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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