LCP WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MINOGUE |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RODGER / 19/07/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE STABLES ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 2ST |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEARINGPOINT LIMITED |
| 18/07/1718 July 2017 | CESSATION OF JOHN WILLIAM LOCKTON AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF ALAN WYNDHAM BRAITHWAITE AS A PSC |
| 29/03/1729 March 2017 | AUDITOR'S RESIGNATION |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROGER / 03/03/2017 |
| 18/03/1718 March 2017 | SECRETARY APPOINTED KEVIN O'REILLY |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSQUERA |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRAITHWAITE |
| 17/03/1717 March 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED PETER MINOGUE |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED JAMES WILLIAM ROGER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRAITHWAITE |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/177 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016 |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | ARTICLES OF ASSOCIATION |
| 16/02/1616 February 2016 | ARTICLES OF ASSOCIATION |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 91950 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WYNDHAM BRAITHWAITE / 25/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WYNDHAM BRAITHWAITE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LOCKTON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN MOSQUERA / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM CHRISTOPHER / 02/11/2009 |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM BALKERNE HOUSE 55 CROUCH STREET COLCHESTER ESSEX CO3 3EL |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0716 March 2007 | £ IC 93350/91950 16/02/07 £ SR [email protected]=1400 |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | £ IC 93750/93350 31/07/06 £ SR [email protected]=400 |
| 22/08/0622 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0614 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/064 August 2006 | £ IC 94150/93750 30/06/06 £ SR [email protected]=400 |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SHARES AGREEMENT OTC |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 24/07/0024 July 2000 | DIV CONVE 28/06/00 |
| 17/07/0017 July 2000 | ADOPT ARTICLES 28/06/00 |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED LCP WORLDWIDE CONSULTING LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | ALTERMEMORANDUM12/04/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED LONG COMPANIES 158 LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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