LMA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr James Atholl Souter on 2025-04-15 |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 23/02/2523 February 2025 | Director's details changed for Mrs Susan Mckellar on 2025-02-14 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 04/08/244 August 2024 | Appointment of Mr Nick Allsop as a director on 2024-08-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 26/10/2326 October 2023 | Appointment of Mr Phillip John Horton as a director on 2023-10-01 |
| 18/09/2318 September 2023 | Termination of appointment of Alison Tracy Betson as a director on 2023-09-13 |
| 23/08/2323 August 2023 | Appointment of Miss Rebecca Gentle as a director on 2023-08-17 |
| 23/08/2323 August 2023 | Appointment of Mr Mark Farthing as a director on 2023-08-22 |
| 31/07/2331 July 2023 | Termination of appointment of Elena Murphy as a director on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 31/12/2231 December 2022 | Termination of appointment of Wayne Allison as a director on 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 17/11/2117 November 2021 | Appointment of Miss Elena Murphy as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DUGMORE |
| 03/08/193 August 2019 | DIRECTOR APPOINTED MR JAMES ATHOLL SOUTER |
| 03/08/193 August 2019 | DIRECTOR APPOINTED DR WAYNE ALLISON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OLAF DIXON |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKRELL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MRS ALISON TRACY BETSON |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF DAVID RENALS DIXON / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRISON BEVAN / 06/03/2017 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED DR LESLIE DORIAN DUGMORE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/03/1627 March 2016 | DIRECTOR APPOINTED MRS SUSAN MCKELLAR |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY GORDON / 07/10/2015 |
| 29/09/1529 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MISS ELAINE HELEN NELSON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MISS LINDSAY GORDON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ALEXANDER SMITH |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/12/141 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR GRAHAM HENRY MACKRELL |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JEREMY NICHOLAS SNAPE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOUTER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM NATIONAL FOOTBALL CENTRE NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD UNITED KINGDOM |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE CAMKIN SUITE 1 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW UNITED KINGDOM |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR JAMES ATHOLL SOUTER |
| 19/11/1019 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 02/11/092 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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