LCP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 17/06/2417 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 08/05/248 May 2024 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED WEST MIDLANDS CONTAINER PORT LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 30/08/1230 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9222 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/01/8919 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: HARGRAVE HALL HARGRAVE WELLINGBOROUGH NORTHANTS NN9 6BU |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: THE PENSNETT EST KINGSWINFORD WEST MIDLANDS DY6 7LZ |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/09/866 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
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