LC1 CHELTENHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Director's details changed for Mr James Bruce Philip Charles Stuart-Smith on 2025-06-01 |
| 08/06/258 June 2025 New | Director's details changed for Mr Simon John De Courcy Graham on 2025-06-01 |
| 08/06/258 June 2025 New | Director's details changed for Mr David Meek on 2025-06-01 |
| 08/06/258 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Appointment of Cambray Property Management as a secretary on 2021-10-01 |
| 14/10/2114 October 2021 | Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to Walmer House 32 Bath Street Cheltenham GL50 1YA on 2021-10-14 |
| 13/10/2113 October 2021 | Termination of appointment of Matthew William Arnold as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA DEACON-DAVIS / 14/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MS LUCINDA DEACON-DAVIS |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR DAVID MEEK |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | 31/05/16 NO MEMBER LIST |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GURDEN |
| 09/07/159 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | 31/05/15 NO MEMBER LIST |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS JANET SUSAN BLOMER |
| 17/06/1417 June 2014 | 31/05/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES STUART-SMITH |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM FLAT 11 LANSDOWN COURT MALVERN ROAD CHELTENHAM GLOS GL50 2JS |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DIXON |
| 09/09/139 September 2013 | SECRETARY APPOINTED JAMES BRUCE PHILIP CHARLES STUART-SMITH |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 17 LANSDOWN COURT MALVERN ROAD CHELTENHAM GLOS GL50 2JS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JAMES BRUCE PHILIP CHARLES STUART-SMITH |
| 24/06/1324 June 2013 | 31/05/13 |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | 31/05/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GURDEN / 31/03/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BIRD |
| 14/06/1114 June 2011 | 31/05/11 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1025 June 2010 | 31/05/10 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM FLAT 17 LANSDOWN COURT MALVERN ROAD CHELTENHAM GL50 2JS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON JOHN DECOURCY GRAHAM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA DEACON DAVIS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORMAN |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED RICHARD MICHAEL GURDEN |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | ANNUAL RETURN MADE UP TO 01/12/89 |
| 22/11/8822 November 1988 | ANNUAL RETURN MADE UP TO 07/10/88 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/873 June 1987 | 31/12/86 NSC |
| 22/04/8722 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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