LONDON ENGINEERS PATTERN COMPANY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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07/05/257 May 2025 Cessation of Sydney Frank Chaplin as a person with significant control on 2025-05-07

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10/02/2510 February 2025 Change of share class name or designation

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29/08/2429 August 2024 Director's details changed for Lindsey Estelle Cutler on 2024-08-29

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Director's details changed for Jill Anita Chaplin on 2024-08-29

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29/08/2429 August 2024 Secretary's details changed for Mr Ian Kenneth Chaplin on 2024-08-29

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Registered office address changed from Little West End Farm Chidden Hambledon Hampshire PO7 4TE to 65 Reginald Road Bexhill-on-Sea TN39 3PQ on 2024-01-08

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY SYDNEY CHAPLIN

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JILL ANITA WEBB / 19/07/2019

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR SYDNEY CHAPLIN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 6 April 2013

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05/09/135 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 6 April 2012

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 6 April 2011

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17/08/1117 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 6 April 2010

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14/09/1014 September 2010 DIRECTOR APPOINTED MARY ELIZABETH CHAPLIN

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23/08/1023 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ESTELLE CUTLER / 12/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL ANITA WEBB / 12/08/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 6 April 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR JOAN CHAPLIN

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30/09/0930 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/08

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29/09/0829 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 LOCATION OF REGISTER OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 5 HILLTOP LANE CHALDON SURREY CR3 5BJ

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04/10/054 October 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 20A SOUTH END CROYDON SURREY CR0 1DN

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16/09/0216 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0115 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/09/996 September 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 RETURN MADE UP TO 12/08/95; CHANGE OF MEMBERS

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22/08/9522 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/08/9430 August 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/08/9319 August 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/03/9319 March 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: RED HOUSE ROAD MITCHAM ROAD CROYDON CR0 3AQ

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/10/925 October 1992 RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/01/917 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/10/896 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/10/896 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/11/8811 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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29/10/8729 October 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/04/8723 April 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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29/09/8629 September 1986 DIRECTOR RESIGNED

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29/09/8629 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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29/09/8629 September 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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05/02/385 February 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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