LBS DISTRIBUTION LTD
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Order Analysis - £10Company Documents
Date | Description |
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19/06/2519 June 2025 | Director's details changed for Mrs Jacqueline Denise Rosenblatt on 2025-06-19 |
19/06/2519 June 2025 | Secretary's details changed for Mrs Jacqueline Denise Rosenblatt on 2025-06-19 |
20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
16/01/2516 January 2025 | Cessation of Jacqueline Denise Rosenblatt as a person with significant control on 2023-10-23 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
19/02/2419 February 2024 | Notification of Sam Rose as a person with significant control on 2024-01-01 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Director's details changed for Mr Sam Rosenblatt on 2023-04-03 |
16/03/2316 March 2023 | Certificate of change of name |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 CHARLTON MEAD LANE HODDESDON EN11 0DJ ENGLAND |
21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 26 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QW |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/01/169 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/01/1512 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060446020001 |
03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 135-137 STATION ROAD CHINGFORD LONDON E4 6AG |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DENISE ROSENBLATT / 01/12/2011 |
08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROSENBLATT / 01/12/2011 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/02/111 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
19/10/1019 October 2010 | 05/01/09 STATEMENT OF CAPITAL GBP 1 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DENISE ROSENBLATT / 31/12/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROSENBLATT / 31/12/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DENISE ROSENBLATT / 31/12/2009 |
08/01/108 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/02/0912 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/02/086 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 169A MANOR ROAD CHIGWELL ESSEX IG7 5QB |
08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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