L.J. GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
24/05/2424 May 2024 | Termination of appointment of Paul Philip Goldsworthy as a director on 2024-04-24 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/06/1819 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
19/06/1819 June 2018 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5-7 FRANCIS WAY, BOWTHORPE NORWICH NORFOLK NR5 9JA |
05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
27/01/1727 January 2017 | AUDITOR'S RESIGNATION |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 03/04/2016 |
28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
27/04/1627 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROWE / 31/03/2016 |
13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
04/08/154 August 2015 | ADOPT ARTICLES 24/07/2015 |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE |
31/07/1531 July 2015 | DIRECTOR APPOINTED PAUL PHILIP GOLDSWORTHY |
22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
22/02/1522 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITING |
10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BREESE |
02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE |
23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
12/04/1312 April 2013 | SAIL ADDRESS CHANGED FROM: C/O NELSON THORNES LTD DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH UNITED KINGDOM |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROWE |
20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKBURN |
26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
26/07/1226 July 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP |
11/06/1211 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES |
31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP |
21/03/1221 March 2012 | 30/06/09 FULL LIST AMEND |
21/03/1221 March 2012 | 30/06/08 FULL LIST AMEND |
21/03/1221 March 2012 | 30/06/07 FULL LIST AMEND |
20/03/1220 March 2012 | SECOND FILING WITH MUD 30/06/10 FOR FORM AR01 |
20/03/1220 March 2012 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
19/03/1219 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TURNER |
28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
02/02/122 February 2012 | SECRETARY APPOINTED EDWARD ARTHUR DAVIES |
26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 12225 |
26/01/1226 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/01/1226 January 2012 | DIRECTOR APPOINTED PAUL WILLIAM LOUIS HOWARTH |
26/01/1226 January 2012 | DIRECTOR APPOINTED CAROLINE ANN BLACKBURN |
26/01/1226 January 2012 | DIRECTOR APPOINTED MARTYN ANTHONY LEESE |
26/01/1226 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROWE |
26/01/1226 January 2012 | ADOPT ARTICLES 23/01/2012 |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY |
30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
13/09/1013 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 07/09/2010 |
06/09/106 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 12225 |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
06/07/106 July 2010 | SAIL ADDRESS CREATED |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BREESE / 30/06/2010 |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GWYLLIM JONES / 30/06/2010 |
03/02/103 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES WHITELEY |
13/12/0913 December 2009 | 30/06/07 FULL LIST AMEND |
26/11/0926 November 2009 | 30/06/08 FULL LIST AMEND |
26/11/0926 November 2009 | 30/06/09 FULL LIST AMEND |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
02/11/092 November 2009 | DIRECTOR APPOINTED CHARLES RODWAY CLARKE |
03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY |
01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/063 April 2006 | COMPANY NAME CHANGED DIGIAC LIMITED CERTIFICATE ISSUED ON 03/04/06 |
10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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