L.J. GROUP LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Termination of appointment of Paul Philip Goldsworthy as a director on 2024-04-24

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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19/06/1819 June 2018 SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5-7 FRANCIS WAY, BOWTHORPE NORWICH NORFOLK NR5 9JA

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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27/01/1727 January 2017 AUDITOR'S RESIGNATION

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 03/04/2016

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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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

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27/04/1627 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROWE / 31/03/2016

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/08/154 August 2015 ADOPT ARTICLES 24/07/2015

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE

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31/07/1531 July 2015 DIRECTOR APPOINTED PAUL PHILIP GOLDSWORTHY

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22/04/1522 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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22/02/1522 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITING

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BREESE

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02/10/132 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE

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23/04/1323 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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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

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROWE

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20/12/1220 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKBURN

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26/07/1226 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/07/1226 July 2012 SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP

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11/06/1211 June 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES

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31/05/1231 May 2012 CORPORATE SECRETARY APPOINTED RICKERBYS LLP

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21/03/1221 March 2012 30/06/09 FULL LIST AMEND

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21/03/1221 March 2012 30/06/08 FULL LIST AMEND

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21/03/1221 March 2012 30/06/07 FULL LIST AMEND

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20/03/1220 March 2012 SECOND FILING WITH MUD 30/06/10 FOR FORM AR01

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20/03/1220 March 2012 SECOND FILING WITH MUD 30/06/11 FOR FORM AR01

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19/03/1219 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TURNER

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28/02/1228 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/02/122 February 2012 SECRETARY APPOINTED EDWARD ARTHUR DAVIES

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26/01/1226 January 2012 26/01/12 STATEMENT OF CAPITAL GBP 12225

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26/01/1226 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/01/1226 January 2012 DIRECTOR APPOINTED PAUL WILLIAM LOUIS HOWARTH

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26/01/1226 January 2012 DIRECTOR APPOINTED CAROLINE ANN BLACKBURN

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26/01/1226 January 2012 DIRECTOR APPOINTED MARTYN ANTHONY LEESE

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26/01/1226 January 2012 STATEMENT OF COMPANY'S OBJECTS

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26/01/1226 January 2012 RETURN OF PURCHASE OF OWN SHARES

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROWE

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26/01/1226 January 2012 ADOPT ARTICLES 23/01/2012

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/12/102 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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13/09/1013 September 2010 RETURN OF PURCHASE OF OWN SHARES

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 07/09/2010

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06/09/106 September 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/09/106 September 2010 06/09/10 STATEMENT OF CAPITAL GBP 12225

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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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

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BREESE / 30/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GWYLLIM JONES / 30/06/2010

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03/02/103 February 2010 DIRECTOR APPOINTED MR ANDREW JAMES WHITELEY

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13/12/0913 December 2009 30/06/07 FULL LIST AMEND

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26/11/0926 November 2009 30/06/08 FULL LIST AMEND

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26/11/0926 November 2009 30/06/09 FULL LIST AMEND

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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02/11/092 November 2009 DIRECTOR APPOINTED CHARLES RODWAY CLARKE

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 LOCATION OF REGISTER OF MEMBERS

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05/04/065 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/063 April 2006 COMPANY NAME CHANGED DIGIAC LIMITED CERTIFICATE ISSUED ON 03/04/06

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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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