LTP 2000 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-10 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-10 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-10 with updates

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05/04/235 April 2023 Registered office address changed from Virtual Office Business and Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA to 10 Paddock Lane Sunderland SR3 2BX on 2023-04-05

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/09/2230 September 2022 Micro company accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-10 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1511 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NAVARRO / 31/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/11/126 November 2012 DIRECTOR APPOINTED MR CARLOS NAVARRO MARTOS

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY LARAINE LAYBOURN

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26/06/1226 June 2012 CURREXT FROM 31/05/2012 TO 30/06/2012

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26/06/1226 June 2012 DIRECTOR APPOINTED MRS SUSAN NAVARRO

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LAYBOURN

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAYBOURN / 10/05/2010

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13/05/1013 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: RECEPTION BUSINESS AND INNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR SR5 2TA

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/07/079 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SUITE N BUSINESS AND INNOVATION CENTRE WEARFIELD SUNDERLAND TYNE & WEAR SR5 2TA

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: C/O M J CAMPIN 6 GREEN TERRACE SUNDERLAND TYNE & WEAR SR1 3PZ

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/00

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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