L.C.P. AUTOMOTIVE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 23/06/2523 June 2025 | Appointment of Mr Andrew Bernard Elliott as a secretary on 2024-11-17 |
| 23/06/2523 June 2025 | Termination of appointment of Isabel Alexandra Moat as a secretary on 2024-11-17 |
| 23/06/2523 June 2025 | Termination of appointment of Isabel Alexandra Moat as a director on 2024-11-17 |
| 16/05/2516 May 2025 | Director's details changed for Mr Matthew Herbert Fraser Moat on 2025-05-15 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY DIFFORD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOAT |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/03/167 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/03/145 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD ELLIOTT / 20/01/2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PAINE / 20/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ALEXANDRA MOAT / 20/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERBERT MOAT / 20/01/2013 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL ALEXANDRA MOAT / 20/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERBERT FRASER MOAT / 20/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DIFFORD / 20/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 555 CANTERBURY ST GILLINGHAM KENT ME7 5LF |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DIFFORD / 31/12/2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PAINE / 31/12/2011 |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/02/1122 February 2011 | 31/12/10 NO CHANGES |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 13/02/9513 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/02/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/12/9315 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/11/93 |
| 05/06/935 June 1993 | S366A DISP HOLDING AGM 27/05/93 |
| 05/06/935 June 1993 | S252 DISP LAYING ACC 27/05/93 |
| 05/06/935 June 1993 | S386 DISP APP AUDS 27/05/93 |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | 386 15/11/90 |
| 10/12/9010 December 1990 | 252 15/11/90 |
| 10/12/9010 December 1990 | 366A 15/11/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/08/8718 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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