LOPES & SONS LTD

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Company Documents

DateDescription
29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/01/1430 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 29/02/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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31/10/1131 October 2011 28/02/11 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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05/11/105 November 2010 28/02/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
21A AND 23A DUDDEN HILL LANE
LONDON
NW10 2ET

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21/01/1021 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEO ANTONIO GONCALVES LOPES / 10/12/2009

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25/11/0925 November 2009 28/02/09 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 28/02/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07

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04/12/064 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
21-A, 23-A, DUDDEN HILL LANE
LONDON
NW10 2ET

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/11/054 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 SECRETARY RESIGNED

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