LPE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Carl David Sharkey on 2025-06-02 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 28/11/2428 November 2024 | Change of details for Lpe Group Ltd as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Certificate of change of name |
| 27/11/2427 November 2024 | Secretary's details changed for Clare Harris on 2024-11-27 |
| 27/11/2427 November 2024 | Change of details for Miss Clare Harris as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Miss Clare Harris on 2024-11-27 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Director's details changed for Mr Dean Bell on 2024-09-02 |
| 03/09/243 September 2024 | Change of details for Lpe Group Ltd as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF England to Units a & B Mill Lane Industrial Park Beverley HU17 9DH on 2024-09-02 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LPE GROUP LTD |
| 22/10/2022 October 2020 | CESSATION OF CARL DAVID SHARKEY AS A PSC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WEST CLOSE FARM LITTLE HATFIELD HULL HU11 4UZ ENGLAND |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR DEAN BELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SHARKEY / 29/01/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRIS / 29/01/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLARE HARRIS / 06/04/2017 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL DAVID SHARKEY / 06/04/2017 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 6 TOKENSPIRE BUSINESS PARK HULL ROAD WOODMANSEY BEVERLEY HU17 0TB ENGLAND |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SHARKEY / 29/01/2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MISS CLARE HARRIS |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM UNIT 22 TOKENSPIRE BUSINESS PARK WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0TD ENGLAND |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADBURY |
| 11/10/1611 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SHARKEY / 14/05/2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 22 TOKENSPIRE BUSINESS PARK WOODMANSEY BEVERLEY NORTH HUMBERSIDE HU17 0TD ENGLAND |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRIS / 14/05/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BRADBURY / 30/03/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BRADBURY / 14/05/2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 1, SOUTHGATE COURT OLD BRIDGE ROAD HORNSEA EAST YORKSHIRE HU18 1RP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRIS / 27/12/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM UNIT 1 SOUTHGATE COURT OLD BRIDGE ROAD HORNSEA EAST YORKSHIRE HU18 1RP |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL BRADBURY |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SHARKEY / 01/09/2013 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRIS / 01/09/2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM UNIT 1 SOUTHGATE COURT OLD BRIDGE ROAD HORNSEA EAST YORKSHIRE HU18 1RP ENGLAND |
| 11/07/1311 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNIT 2 SOUTHGATE COURT OLD BRIDGE ROAD HORNSEA EAST RIDING OF YORKSHIRE HU18 1RP UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 16 COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0SD UNITED KINGDOM |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM UNIT 1 RIPLEY ROAD BUSINESS PARK BRADFORD WEST YORKSHIRE BD4 7EX UNITED KINGDOM |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 85 CALDENE AVENUE LOW MOOR BRADFORD WEST YORKSHIRE BD12 0JR |
| 29/06/1129 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/08/103 August 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 3C HEYWOOD INDUSTRIAL PARK BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1NA |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHARKEY / 01/05/2008 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRIS / 01/05/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | COMPANY NAME CHANGED STONE INDUSTRY SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/05/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 43 SUN STREET, HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8BS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 43 SUN STREET, HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8BS |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
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