L.M.D. PROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 01/11/241 November 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 26/10/2326 October 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 |
| 21/10/2221 October 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Anthony John Upton as a director on 2022-10-17 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-01-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / BULWELL PRECISION ENGINEERING LIMITED / 01/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/05/1512 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/05/1316 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0419 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/10/003 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/11/998 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 16/08/9916 August 1999 | AUDITOR'S RESIGNATION |
| 11/05/9911 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 49 CHURCH STREET SUTTON-IN-ASHFIELD NOTTS NG17 1FE |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/969 February 1996 | £ NC 100/10000 29/01/96 |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | ALTER MEM AND ARTS 29/01/96 |
| 09/02/969 February 1996 | £4995 29/01/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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