LORMANWIL LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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

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05/02/245 February 2024 Appointment of Ms Maria Criscuolo as a director on 2024-01-15

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/07/2323 July 2023 Confirmation statement made on 2023-07-19 with no updates

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

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with updates

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

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANN SAUNDERS

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/07/1424 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/07/1227 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/09/117 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 DIRECTOR APPOINTED MS SARAH JANSON

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY GEORGINA DONNELLY

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGINA DONNELLY

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BURKARD STEMANN / 01/01/2010

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05/10/105 October 2010 Annual return made up to 19 July 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/10/0913 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ

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20/08/0720 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0615 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 SECRETARY RESIGNED

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 272 EARLS COURT ROAD LONDON SW5 9AS

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24/05/0224 May 2002 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/008 March 2000 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/07/9830 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/08/973 August 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/08/9417 August 1994

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17/08/9417 August 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 Accounts made up to 1994-03-31

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09/08/949 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/09/932 September 1993

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02/09/932 September 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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02/09/932 September 1993

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02/09/932 September 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/07/9320 July 1993 Accounts made up to 1993-03-31

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/10/9220 October 1992 Accounts made up to 1992-03-31

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10/09/9210 September 1992

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10/09/9210 September 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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04/10/914 October 1991

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04/10/914 October 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/914 October 1991 Accounts made up to 1991-03-31

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04/10/914 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/10/914 October 1991

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31/01/9131 January 1991 Accounts made up to 1990-03-31

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/09/9014 September 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990

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21/07/8921 July 1989 Accounts made up to 1989-03-31

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21/07/8921 July 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/01/8916 January 1989

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/01/8916 January 1989 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 Accounts made up to 1988-03-31

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04/11/874 November 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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04/11/874 November 1987

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/08/8720 August 1987 Accounts made up to 1987-03-31

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16/07/8616 July 1986

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16/07/8616 July 1986 Accounts made up to 1986-03-31

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16/07/8616 July 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/05/7716 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/7716 May 1977 Incorporation

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