LOTHIAN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 06/04/256 April 2025 | Termination of appointment of Rosemary Suzanne Lothian as a secretary on 2025-04-06 |
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/06/1528 June 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/04/156 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAIRD LOTHIAN / 31/03/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LOTHIAN / 04/04/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LOTHIAN / 04/04/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 7 MACFARLANE CLOSE IMPINGTON,CAMBRIDGE CAMBRIDGESHIRE CB4 9LZ |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/06/964 June 1996 | AMENDING 882R 26/4/96 £14,900 |
| 08/05/968 May 1996 | 14900 26/04/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 03/05/963 May 1996 | £ NC 100/75000 26/04/96 |
| 03/05/963 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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