LOCAL MAP COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 16/10/2416 October 2024 | Change of details for Mr James Byron Rawcliffe as a person with significant control on 2022-10-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2022-10-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Current accounting period shortened from 2022-06-29 to 2022-06-28 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 11/10/2211 October 2022 | Change of details for Mr James Byron Rawcliffe as a person with significant control on 2018-06-01 |
| 11/10/2211 October 2022 | Change of details for Ms Eileen Winifred Piggott as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr James Byron Rawcliffe on 2018-06-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Termination of appointment of Eileen Piggott as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 23/11/2123 November 2021 | Termination of appointment of Eileen Piggott as a secretary on 2021-11-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF DENIS RAWCLIFFE AS A PSC |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW SPENDLOVE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS RAWCLIFE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/11/1321 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 13/11/2009 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 13/11/2009 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN BURGESS / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS RAWCLIFE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BYRON RAWCLIFFE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 03/11/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/03/9631 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/96 |
| 31/03/9631 March 1996 | VARYING SHARE RIGHTS AND NAMES 14/03/96 |
| 31/03/9631 March 1996 | ADOPT MEM AND ARTS 14/03/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | COMPANY NAME CHANGED ELTON LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 17/03/9517 March 1995 | COMPANY NAME CHANGED VALUEISSUE LIMITED CERTIFICATE ISSUED ON 20/03/95 |
| 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 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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