LBL FINISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Appointment of Mr Paul Michael Hardie Hepburn as a secretary on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of John Tomlinson as a secretary on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of John Tomlinson as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of David Hardie Hepburn as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Cessation of John Tomlinson as a person with significant control on 2021-08-02 |
| 23/12/2123 December 2021 | Cessation of David Hardie Hepburn as a person with significant control on 2021-08-02 |
| 23/12/2123 December 2021 | Notification of Paul Michael Hardie Hepburn as a person with significant control on 2021-08-02 |
| 23/12/2123 December 2021 | Notification of Christopher Mansfield as a person with significant control on 2021-08-02 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 23/12/2123 December 2021 | Appointment of Mr Paul Michael Hardie Hepburn as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Appointment of Mr Christopher Mansfield as a director on 2021-12-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/12/1721 December 2017 | CESSATION OF JOHN CARL TOMLINSON AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMLINSON / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDIE HEPBURN / 22/01/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/03/97 |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 14/04/9714 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: SKIDDAW WHITESHOOT REDLYNCH SALISBURY WILTSHIRE SP5 2PR |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED KELALL LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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