LOVELACE LONG DITTON LIMITED
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| Date | Description |
|---|---|
| 04/04/254 April 2025 | Micro company accounts made up to 2024-09-01 |
| 01/09/241 September 2024 | Annual accounts for year ending 01 Sep 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-09-01 |
| 10/09/2310 September 2023 | Appointment of Ms Kerry Linden Davies as a director on 2023-03-12 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/09/231 September 2023 | Annual accounts for year ending 01 Sep 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-09-01 |
| 01/09/221 September 2022 | Annual accounts for year ending 01 Sep 2022 |
| 27/02/2227 February 2022 | Appointment of Mrs Leigh Christie Bartmann as a director on 2022-02-16 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 27/02/2227 February 2022 | Termination of appointment of Joan Valerie Meredith as a director on 2022-02-16 |
| 01/09/211 September 2021 | Annual accounts for year ending 01 Sep 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/20 |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 01/09/201 September 2020 | Annual accounts for year ending 01 Sep 2020 |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK DUNGWORTH |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 45 LOVELACE ROAD FLAT 4, 45 LOVELACE ROAD LONG DITTON SURBITON KT6 6NZ ENGLAND |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY KT6 4DF UNITED KINGDOM |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/19 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED NATALIE ANN ELIZABETH LAMBERT |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JULIE BOSCHI |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAMILTON BOSCHI |
| 11/03/2011 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA RALPH |
| 01/09/191 September 2019 | Annual accounts for year ending 01 Sep 2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS LEANNE MACREADY |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 01/09/181 September 2018 | Annual accounts for year ending 01 Sep 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MARK RUSSELL DUNGWORTH |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX ENGLAND |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/15 |
| 10/04/1610 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS SPENCER HEALD |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PARKER |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 45 LOVELACE ROAD SURBITON SURREY KT6 6NZ |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MISS GEMMA LOUISE RALPH |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 1 September 2014 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AVNI THAKRAR |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RYAN |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS AVNI NAVNITLAL THAKRAR |
| 01/09/141 September 2014 | Annual accounts for year ending 01 Sep 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 1 September 2013 |
| 05/03/145 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/09/131 September 2013 | Annual accounts for year ending 01 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 1 September 2012 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS SARAH JULIE BOSCHI |
| 04/03/134 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CECILY LEWIS |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 01/09/121 September 2012 | Annual accounts for year ending 01 Sep 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 1 September 2011 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN VALERIE MEREDITH / 17/02/2012 |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 1 September 2010 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER GEORGE PARKER / 17/02/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER GEORGE PARKER / 17/02/2011 |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | 01/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN VALERIE MEREDITH / 17/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER GEORGE PARKER / 17/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN MOIRA ISABEL MCKINNON / 10/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RYAN / 17/02/2010 |
| 01/06/091 June 2009 | 01/09/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PARKER / 17/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MEREDITH / 17/02/2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 45 LOVELACE ROAD SURBITON SURREY KT6 6NA |
| 08/03/088 March 2008 | 01/09/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/04 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 01/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 01/09/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 01/09/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/966 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 01/09/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 01/09/92 |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/02/9217 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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