LIFECYCLE OPTIONS LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA England to 9 Norton Village Norton Runcorn Cheshire WA7 6PZ on 2025-08-22

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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26/04/2426 April 2024 Confirmation statement made on 2024-04-15 with updates

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-04-30

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28/11/2328 November 2023 Secretary's details changed for Giles Hesketh Boardman on 2023-08-01

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28/11/2328 November 2023 Director's details changed for Mr Giles Hesketh Boardman on 2023-08-01

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08/11/238 November 2023 Secretary's details changed for Giles Boardman on 2023-11-08

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from Unit 1B Theaklen House, Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ England to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/07/186 July 2018 SECRETARY'S CHANGE OF PARTICULARS / GILES BOARDMAN / 01/06/2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 31/05/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 01/06/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 01/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / GILES BOARDMAN / 01/07/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 07/05/2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 07/05/2018

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 7 WALLACE MEWS WORTHING BN11 5SS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/02/1727 February 2017 SECRETARY'S CHANGE OF PARTICULARS / GILES BOARDMAN / 24/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HESKETH BOARDMAN / 24/02/2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/04/1420 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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