LPC BALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN DYMOND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 9 ADAM STREET LONDON WC2N 6AA |
| 08/02/148 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ROBERT DAVID JOBSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KENNEDY |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR RAYMOND MASSEY |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR RICHARD JOHN DYMOND |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SELVES |
| 07/02/127 February 2012 | COMPANY NAME CHANGED LPC BALL (2010) LIMITED CERTIFICATE ISSUED ON 07/02/12 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | SAIL ADDRESS CHANGED FROM: ST BRIDE FOUNDATION BRIDE LANE LONDON EC4Y 8EQ UNITED KINGDOM |
| 08/02/118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ST BRIDE INSTITUTE 14 BRIDE LANE LONDON EC4Y 8EQ |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED LPC BALL (2009) LTD CERTIFICATE ISSUED ON 24/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | CHANGE OF NAME 20/03/2010 |
| 09/04/109 April 2010 | CHANGE OF NAME 20/03/2010 |
| 08/02/108 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | 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 |
| 07/02/107 February 2010 | SAIL ADDRESS CREATED |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA KENNEDY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SELVES |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED LPC BALL (2007) LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: ST BRIDE INSTITUTE BRIDE LANE LONDON EC4Y 8EQ |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED LPC BALL (2006) LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company