LRM TRADING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Cessation of Leslie Ross Maclean as a person with significant control on 2024-10-31

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11/06/2511 June 2025 Confirmation statement made on 2025-05-27 with updates

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11/06/2511 June 2025 Termination of appointment of Leslie Ross Maclean as a director on 2024-10-31

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11/06/2511 June 2025 Appointment of Mrs Catriona Ailsa Manson as a director on 2024-11-01

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11/06/2511 June 2025 Appointment of Mrs Rosenda Leslie Miller as a director on 2024-11-01

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11/06/2511 June 2025 Notification of Catriona Ailsa Manson as a person with significant control on 2024-11-01

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11/06/2511 June 2025 Notification of Rosenda Leslie Miller as a person with significant control on 2024-11-01

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/10/1929 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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04/12/184 December 2018 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/06/1217 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/06/1216 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA AILSA MANSON / 11/12/2011

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROSS MACLEAN / 01/06/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/12/0829 December 2008 NC INC ALREADY ADJUSTED 10/12/2008

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29/12/0829 December 2008 GBP NC 1000/250000 10/12/08

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16/07/0816 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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