LONDON & ARGYLL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED BENJAMIN PAUL CARSON |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED LUKE DOMINIC JAMES CARSON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLAND |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED JAMIE ANTHONY CARSON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY WILLIAM BUCKLAND / 01/01/2013 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE HENRY WILLIAM BUCKLAND / 01/01/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MICHAEL GREENE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON |
| 11/04/1111 April 2011 | AUDITOR'S RESIGNATION |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 18/03/1118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 31/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/02 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 16 WIMPOLE STREET LONDON W1M 8BH |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | COMPANY NAME CHANGED LAKELEVEL LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 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 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 8 WELBECK WAY LONDON NW8 OJT |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: G OFFICE CHANGED 06/08/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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