LOL CONTRACTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/06/245 June 2024 Total exemption full accounts made up to 2024-01-31

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30/04/2430 April 2024 Second filing for the appointment of Mr William Ward as a director

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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27/09/2127 September 2021 Appointment of Mr William Ward as a director on 2021-09-17

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27/09/2127 September 2021 Appointment of Mr Michael Ward as a director on 2021-09-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARTSHORE / 19/01/2016

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21/03/1621 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE GARTSHORE / 19/01/2016

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21/03/1621 March 2016 SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE GARTSHORE / 19/01/2016

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043642020001

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/02/1521 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE GARTSHORE / 03/08/2012

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE GARTSHORE / 03/08/2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARTSHORE / 03/08/2012

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/03/0631 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/03/0529 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/04/0428 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/03/0312 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 DIRECTOR'S PARTICULARS CHANGED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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