LOVAT'S GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Appointment of Mr Craig Cox as a director on 2024-08-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Certificate of change of name |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Michael Vincent Floyd on 2023-06-07 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Michael Vincent Floyd as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Lovat Alexander Fraser Turnbull as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mrs Pamela Floyd as a director on 2021-07-01 |
| 07/07/217 July 2021 | Notification of Pmkd as a person with significant control on 2021-07-01 |
| 06/07/216 July 2021 | Cessation of Lovat Alexander Fraser Turnbull as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Previous accounting period extended from 2021-05-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Second filing of Confirmation Statement dated 2021-06-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Second filing of Confirmation Statement dated 2021-06-03 |
| 03/06/213 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 21/01/2121 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 03/06/203 June 2020 | Confirmation statement made on 2020-06-03 with no updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/11/1921 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | 17/05/06 STATEMENT OF CAPITAL GBP 10100 |
| 18/07/1918 July 2019 | ADOPT ARTICLES 04/06/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | 03/06/17 Statement of Capital gbp 10100 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1610 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL |
| 25/06/1525 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOVAT ALEXANDER FRASER TURNBULL / 29/03/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/01/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOVAT ALEXANDER FRASER TURNBULL / 01/01/2010 |
| 13/07/1013 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 07/09/2009 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 262-266 LINKS STREET KIRKCALDY FIFE KY1 1SG |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | £ NC 10000/11000 17/05/ |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 17/05/06 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DEC MORT/CHARGE ***** |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/08/0414 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 33 WEST BOWLING GREEN STREET EDINBURGH EH6 5NX |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 262 LINKS STREET KIRKCALDY FIFE |
| 06/06/976 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | PARTIC OF MORT/CHARGE 1553 |
| 08/07/918 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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