LOVELACE GRANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Termination of appointment of Michael Anthony Collins as a director on 2023-07-05 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 09/05/239 May 2023 | Appointment of Mr Stephen Edward Mackey as a director on 2023-05-09 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 16/05/2216 May 2022 | Termination of appointment of Carole Knaggs as a director on 2022-05-04 |
| 01/02/221 February 2022 | Termination of appointment of Eric David Leonard as a director on 2022-02-01 |
| 10/12/2110 December 2021 | Termination of appointment of Angela Joyce Hamilton as a director on 2021-11-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED ERIC DAVID LEONARD |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 37 THE SPINNEY SOLIHULL WEST MIDLANDS B91 3JP |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/11/1513 November 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/09/127 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/09/1017 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED CAROLE KNAGGS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DAVID WILLIAM JAMES WALTER |
| 11/02/1011 February 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, MAR HOUSE, 1036 STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4EE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ANGELA JOYCE HAMILTON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAR CITY DEVELOPMENTS LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MARGARET ELIZABETH BAKER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY COLLINS |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/08/05; CHANGE OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 365/369 OLTON BOULEVARD EAST, BIRMINGHAM, WEST MIDLANDS B27 7DP |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | COMPANY NAME CHANGED MIRENCOMBE LIMITED CERTIFICATE ISSUED ON 05/09/01 |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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