LIFECYCLE MANAGEMENT GROUP LIMITED
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| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr David George Whittle on 2025-02-14 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Marcus Stanley Yarham as a director on 2024-10-31 |
| 22/10/2422 October 2024 | Appointment of Mr Simon Mark Pleace as a director on 2024-10-22 |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/01/2431 January 2024 | Termination of appointment of Jonathan Roger Fredrick Elsmore Wickens as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Simon Richard Hooper as a director on 2024-01-31 |
| 28/11/2328 November 2023 | Termination of appointment of Erin Elizabeth Elsmore Wickens as a director on 2023-11-15 |
| 28/11/2328 November 2023 | Termination of appointment of Erin Elizabeth Elsmore Wickens as a secretary on 2023-11-15 |
| 01/09/231 September 2023 | Notification of Commercial Services Trading Ltd as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Ms Nicola Clare Monk as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Philip Ronald Dearing as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Matthew David Johnson as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Peter Bernard Mullin as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Marcus Stanley Yarham as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr David George Whittle as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Robert Frank Boyles as a director on 2023-08-31 |
| 01/09/231 September 2023 | Cessation of Rethink Management Group Limited as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 063903130003 in full |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Edina Mullin as a director on 2023-07-01 |
| 27/06/2327 June 2023 | Change of details for Lifecycle Management Group Holdings Limited as a person with significant control on 2022-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Termination of appointment of Neil Timothy Marriott as a director on 2022-09-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063903130003 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR NEIL TIMOTHY MARRIOTT |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MICHAEL STEVENSON-SMITH |
| 24/07/1824 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED |
| 20/07/1820 July 2018 | CESSATION OF PETER BERNARD MULLIN AS A PSC |
| 13/07/1813 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED LEASEGUARD GROUP LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 11/06/1811 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JEFCOATE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 2-4 OVERY COURT, OVERY DORCHESTER ON THAMES OXON OX10 7JU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDINA MULLIN / 01/01/2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 24 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 19/06/1219 June 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS ERIN ELIZABETH ELSMORE WICKENS |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIN ELIZABETH CARTER / 18/09/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS EDINA MULLIN |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOOPER / 01/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS JEFCOATE / 01/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD MULLIN / 01/02/2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER FREDRICK ELSMORE WICKENS / 01/02/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIN ELIZABETH CARTER / 01/02/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/04/095 April 2009 | ADOPT ARTICLES 08/05/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY SHAW GIBBS LLP |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JONATHAN ROGER FREDRICK ELSMORE WICKENS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED SIMON RICHARD HOOPER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED STUART THOMAS JEFCOATE |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 30/11/2008 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NC INC ALREADY ADJUSTED 14/11/07 |
| 23/01/0823 January 2008 | S80A AUTH TO ALLOT SEC 14/11/07 |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | £ NC 1000/30000 14/11/ |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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