LORACE FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-12-28 |
| 19/01/2419 January 2024 | Appointment of Mr James Griffiths as a director on 2024-01-19 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 18/01/2418 January 2024 | Director's details changed for Miss Sian Sarah Anstey on 2023-06-01 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-28 |
| 17/05/2317 May 2023 | Appointment of Mr Richard Evans as a director on 2023-05-17 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Richard Frederick William Aaron Brain on 2022-12-01 |
| 18/01/2318 January 2023 | Director's details changed for Mr Richard Frederick William Aaron Brain on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Miss Sian Sarah Anstey on 2022-12-01 |
| 18/01/2318 January 2023 | Director's details changed for Mr Guy James Alexander Robertson on 2022-12-01 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 05/07/215 July 2021 | Termination of appointment of Clare Lovering as a director on 2021-07-05 |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CAREY |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM AARON BRAIN / 01/09/2019 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES ALEXANDER ROBERTSON / 01/09/2019 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 19/09/1919 September 2019 | CURREXT FROM 29/06/2019 TO 28/12/2019 |
| 24/06/1924 June 2019 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY PM PROPERTY SERVICES (WESSEX) LTD |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM GROUND FLOOR CLAYS END BARN NEWTON ST. LOE BATH BA2 9DE UNITED KINGDOM |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSOR |
| 24/02/1924 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYSON CRASKE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/07/1731 July 2017 | SECRETARY APPOINTED PM PROPERTY SERVICES (WESSEX) LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM ONE GLASS WHARF BRISTOL BS2 0ZX |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED ALEXANDER JACOB LANG SMITH |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/03/1317 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED PHILIPPA ELLEN CAREY |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANG |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/02/1224 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED CLARE LOVERING |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MARK ANDREW WINSOR |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DAVIS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | S252 DISP LAYING ACC 15/02/04 |
| 13/03/0413 March 2004 | S366A DISP HOLDING AGM 15/02/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | CONSO 03/11/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0330 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0330 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 27/01/0227 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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