LNT AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/06/2327 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 01/03/221 March 2022 | Appointment of Mr Tom Mather as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Dermot Christopher Callinan as a director on 2022-02-28 |
| 21/12/2121 December 2021 | Termination of appointment of Philip Miles Raven as a secretary on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Nicholas Goodwin Frankland as a director on 2021-12-21 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 05/08/215 August 2021 | Satisfaction of charge 045983370003 in full |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045983370003 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN |
| 16/01/1416 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1311 April 2013 | ALTER ARTICLES 28/03/2013 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1320 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 15/01/1315 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR PHILIP MILES RAVEN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 20/03/1220 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | SECTION 519 |
| 16/05/1116 May 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 16/05/2011 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY DEAN / 01/10/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN / 01/01/2008 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 2150 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0618 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED LNT CORPORATE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED RSR CORPORATE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED MAGIC CORPORATE PROMOTIONS LIMIT ED CERTIFICATE ISSUED ON 21/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED WILLOUGHBY (415) LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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