L.M.G. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Change of details for Gary John Nicholls as a person with significant control on 2024-05-01 |
| 04/06/244 June 2024 | Director's details changed for Gary John Nicholls on 2024-05-01 |
| 04/06/244 June 2024 | Director's details changed for Peter Andrew Nicholls on 2024-05-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 04/06/244 June 2024 | Change of details for Peter Andrew Nicholls as a person with significant control on 2024-05-01 |
| 04/06/244 June 2024 | Change of details for Gary John Nicholls as a person with significant control on 2024-05-01 |
| 04/06/244 June 2024 | Director's details changed for Gary John Nicholls on 2024-05-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Change of details for Jonathan David Pitt as a person with significant control on 2023-11-27 |
| 30/11/2330 November 2023 | Director's details changed for Jonathan David Pitt on 2023-11-27 |
| 30/11/2330 November 2023 | Director's details changed for Gary John Nicholls on 2023-11-27 |
| 30/11/2330 November 2023 | Director's details changed for Mr Anthony Charles Pitt on 2023-11-27 |
| 30/11/2330 November 2023 | Registered office address changed from 1 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to Suite 5, Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ on 2023-11-30 |
| 30/11/2330 November 2023 | Secretary's details changed for Jonathan David Pitt on 2023-11-27 |
| 30/11/2330 November 2023 | Change of details for Peter Andrew Nicholls as a person with significant control on 2023-11-27 |
| 30/11/2330 November 2023 | Change of details for Gary John Nicholls as a person with significant control on 2023-11-27 |
| 30/11/2330 November 2023 | Director's details changed for Peter Andrew Nicholls on 2023-11-27 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/01/2217 January 2022 | Appointment of Mr Anthony Charles Pitt as a director on 2021-11-03 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PITT / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN NICHOLLS / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW NICHOLLS / 23/06/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID PITT / 23/06/2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/07/1013 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PITT |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM PARKSIDE HOUSE COYCHURCH BRIDGEND CF35 5EL |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PITT / 14/06/2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: PARKSIDE COYCHURCH BRIDGEND MID GLAMORGAN CF35 5EL |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 44 ENTERPRISE CENTRE BRYN ROAD, ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9BS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED L.M.G. MAINTENANCE SERVICES LTD CERTIFICATE ISSUED ON 23/06/00 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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