LCA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Colin Ian Murdoch as a director on 2023-04-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON BUILDING MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM LEONARD BUILDING MANOR LANE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QZ WALES |
| 09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/189 January 2018 | COMPANY NAME CHANGED L C A CONTROLS LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM UNIT 2 SMITHY FARM CHAPEL LANE CHAPEL LANE BRUERA CHESTER CH3 6EW ENGLAND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF CHRISTOPHER JOHN O'BRIEN AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCA HOLDINGS LIMITED |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM LEONARD BUILDING MANOR LANE HAWARDEN CH5 3QZ WALES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1 BOLEYN COURT MANOR PARK RUNCORN WA7 1SR ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 05/09/175 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 SMITHY FARM CHAPEL LANE BRUERA CHESTER CH3 6EW ENGLAND |
| 28/06/1728 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1728 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN GRIFFITHS / 20/06/2017 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025880330002 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TROTTER |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JAMES ALAN SHEPPARD |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN TROTTER |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH O'BRIEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE TROTTER |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 BOLEYN COURT MANOR PARK RUNCORN CHESHIRE WA7 1FP |
| 19/06/1719 June 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PROCTOR |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL WARBURTON |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PAUL GRIFFITHS |
| 28/04/1528 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/03/1431 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TROTTER / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH O'BRIEN / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE TROTTER / 30/03/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 13/04/99 |
| 18/06/9918 June 1999 | £ NC 10000/30000 13/04/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED |
| 04/03/914 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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