LPNS LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 28/05/1428 May 2014 | TERMINATE DIR APPOINTMENT |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 04/03/114 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | S366A DISP HOLDING AGM 01/06/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: MANPOWER HOUSE 272 HIGH STREET SLOUGH BERKSHIRE SL1 1LJ |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | S252 DISP LAYING ACC 12/09/96 |
| 19/09/9619 September 1996 | S366A DISP HOLDING AGM 12/09/96 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTING REF. DATE SHORT FROM 14/02 TO 31/12 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 14/02/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 76 BOROUGH HIGH STREET LONDON SE1 1LL |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/02 |
| 25/02/9425 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | SECRETARY RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 |
| 27/05/9327 May 1993 | ADOPT MEM AND ARTS 21/05/93 |
| 27/05/9327 May 1993 | RE POWERS OF DIRS 21/05/93 |
| 27/05/9327 May 1993 | NC INC ALREADY ADJUSTED 21/05/93 |
| 28/02/9328 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | COMPANY NAME CHANGED CHARCO 500 LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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