LLAWNROC COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN TAPP / 23/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE TAPP / 23/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE TAPP / 12/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN TAPP / 12/09/2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE TAPP / 01/07/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE TAPP / 01/07/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN TAPP / 01/07/2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
26 LITTLE LANCES HILL
SOUTHAMPTON
HAMPSHIRE
SO19 4DT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE TAPP / 17/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN TAPP / 17/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE TAPP / 17/09/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 5 WODEHOUSE ROAD SOUTHAMPTON SO19 2EA

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12/09/0312 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/022 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: G OFFICE CHANGED 21/09/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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