L.M. VAN MOPPES & SONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Claude Acher Tache on 2025-01-20 |
| 21/01/2521 January 2025 | Director's details changed for Mr Ken Jay Weinberg on 2025-01-20 |
| 21/01/2521 January 2025 | Secretary's details changed for Mr Claude Acher Tache on 2025-01-20 |
| 07/01/257 January 2025 | Director's details changed for Mr Claude Acher Tache on 2025-01-07 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Claude Acher Tache on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Ken Jay Weinberg on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 20/12/2320 December 2023 | Secretary's details changed for Mr Claude Acher Tache on 2023-12-20 |
| 20/12/2320 December 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-12-20 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 01/11/211 November 2021 | Withdrawal of a person with significant control statement on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN JAY WEINBERG / 13/12/2019 |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE ACHER TACHE / 19/01/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TACHE-HSK BVBA |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA HAYES-WALLACE |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE |
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/09/1426 September 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR CLAUDE ACHER TACHE |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR CLAUDE ACHER TACHE |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR KEN JAY WEINBERG |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALLACE / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TERESA HAYES-WALLACE / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALLACE / 09/01/2013 |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 09/01/129 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA TERESA HAYES-WALLACE / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 14/01/2010 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/068 March 2006 | COMPANY NAME CHANGED LMVM LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company