L.R.R. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 01/04/181 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593130001 |
| 03/09/153 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN |
| 26/08/1526 August 2015 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE |
| 01/09/141 September 2014 | SECRETARY APPOINTED BARBARA JEAN MOORE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058593130001 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAWYER |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR STEVE SADLER |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE VICTOR ALWAY / 01/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHAWYER / 01/06/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN SILVER / 01/06/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 01/05/2012 |
| 11/05/1211 May 2012 | SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 01/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 01/05/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DER HEYDE |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR STEVE SADLER |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHAWYER / 27/06/2011 |
| 20/07/1120 July 2011 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 20/07/1120 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED BARBARA JEAN MOORE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ALEXANDER JAMES VON DER HEYDE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | S366A DISP HOLDING AGM 17/08/06 |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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