L.BAIN & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Change of details for Mr Andrew Leslie Bain as a person with significant control on 2016-04-06 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 04/08/214 August 2021 | Termination of appointment of Gladys Bain as a secretary on 2021-01-10 |
| 04/08/214 August 2021 | Termination of appointment of Gladys Bain as a director on 2021-01-10 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE BAIN / 03/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 25/09/1525 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/08/1415 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS BAIN / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ANDREW LESLIE BAIN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BAIN |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 95A CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9PS |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 16/09/0916 September 2009 | DISS40 (DISS40(SOAD)) |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 05/03/095 March 2009 | Compulsory strike-off action has been discontinued |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: GALLEONS REACH ELM CLOSE TELEGRAPH HILL HIGHAM KENT ME3 7NH |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 09/08/899 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89 |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 13/05/6513 May 1965 | CERTIFICATE OF INCORPORATION |
| 13/05/6513 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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