L.C.P. ENGINEERING CO. LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
23/06/2523 June 2025 | Termination of appointment of Isabel Alexandra Moat as a secretary on 2024-11-17 |
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 director on 2024-11-17 |
16/05/2516 May 2025 | Director's details changed for Mr Matthew Herbert Fraser Moat on 2025-05-15 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
13/06/2413 June 2024 | Full accounts made up to 2023-10-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/06/2322 June 2023 | Full accounts made up to 2022-10-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
05/07/215 July 2021 | Confirmation statement made on 2021-05-24 with no updates |
05/07/215 July 2021 | Registered office address changed from C/O Reeves & Co Llp 37 st. Margarets Street Canterbury Kent CT1 2TU to 37 Kreston Reeves Llp St Margaret's Street Canterbury Kent CT1 2TU on 2021-07-05 |
05/07/215 July 2021 | Registered office address changed from 37 Kreston Reeves Llp St Margaret's Street Canterbury Kent CT1 2TU United Kingdom to Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU on 2021-07-05 |
01/06/211 June 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HERBERT FRASER MOAT / 12/04/2021 |
19/04/2119 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS ISABEL ALEXANDRA MOAT / 12/04/2021 |
19/04/2119 April 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HERBERT FRASER MOAT / 12/04/2021 |
19/04/2119 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ALEXANDRA MOAT / 12/04/2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
25/09/2025 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004878530017 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
05/07/195 July 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
04/07/194 July 2019 | CESSATION OF DENNIS HERBERT MOAT AS A PSC |
30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOAT |
13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004878530016 |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HERBERT FRASER MOAT |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS HERBERT MOAT |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL ALEXANDRA MOAT |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERNARD ELLIOTT |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004878530015 |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
09/06/159 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
05/01/155 January 2015 | SAIL ADDRESS CREATED |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
04/07/134 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
26/06/1226 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
23/06/1123 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERBERT MOAT / 06/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ALEXANDRA MOAT / 06/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD ELLIOTT / 06/06/2011 |
23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
16/06/1016 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERBERT MOAT / 24/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERBERT FRASER MOAT / 24/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD ELLIOTT / 24/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ALEXANDRA MOAT / 24/05/2010 |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL ALEXANDRA MOAT / 24/05/2010 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
16/06/0916 June 2009 | RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
14/04/0914 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
25/06/0825 June 2008 | RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS |
14/04/0814 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
06/07/066 July 2006 | £ IC 5000/4513 30/05/06 £ SR 487@1=487 |
09/06/069 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
17/01/0617 January 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
12/01/0612 January 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
02/06/042 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0217 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
08/06/018 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0110 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/983 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
03/06/983 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
07/04/977 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9619 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
19/05/9519 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
10/03/9510 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
29/07/9429 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
04/06/934 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
28/05/9228 May 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
12/03/9212 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
31/05/9131 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
31/05/9131 May 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
10/12/9010 December 1990 | S366A 15/11/90 |
10/12/9010 December 1990 | S252 15/11/90 |
10/12/9010 December 1990 | S386 15/11/90 |
06/07/906 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
28/06/9028 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
11/05/8911 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
25/05/8825 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
29/06/8729 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
29/06/8729 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/8612 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
12/05/8612 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
04/11/724 November 1972 | ANNUAL RETURN MADE UP TO 02/10/72 |
01/11/501 November 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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