LMVC BUSINESS PROMOTIONS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Termination of appointment of James Ryan as a director on 2023-06-30

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-23 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIA FRANCIS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/07/1731 July 2017 30/06/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR APPOINTED MR KENNETH MILTON HENRY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/09/131 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS. WINETT DEVON HINES / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINETT DEVON HINES / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA ADELLITA FRANCIS / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALGERNON JOSEPH / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT STUART GREENAWAY / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH ANTHONY DAVIDSON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PASTOR ARTHUR SELBOURNE CAMPBELL / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLINTON LEOPOLD DELISSER / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RYAN / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERYCK HOWARD PLUMMER STERNE / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH SAMUEL KELLY / 13/07/2012

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13/07/1213 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ULLANDA ALEXANDER / 13/07/2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 SAIL ADDRESS CHANGED FROM: C/O MR. DERYCK STERNE 52 AVONDALE ROAD TOTTENHAM HARINGEY N15 3SH

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL KELLY / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON JOSEPH / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT STUART GREENAWAY / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CAMPBELL / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH SAMUEL KELLY / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ADELLITA FRANCIS / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERYCK HOWARD PLUMMER STERNE / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINETT DEVON HINES / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALGERNON JOSEPH / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON LEOPOLD DELISSER / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINETT DEVON HINES / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY DAVIDSON / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERYCK HOWARD PLUMMER STERNE / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULLANDA ALEXANDER / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RYAN / 14/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUBERT STUART GREENAWAY / 14/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WINETT DEVON HINES / 14/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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