LTVB LIMITED

Company Documents

DateDescription
05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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05/02/155 February 2015 Annual return made up to 25 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/05/149 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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13/01/1413 January 2014 Annual return made up to 25 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA BRONWYN BILANENKO / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ANDREW TAYLOR / 31/10/2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ANDREW TAYLOR / 31/10/2010

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA BRONWYN BILANENKO / 31/10/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/12/109 December 2010 PREVEXT FROM 30/09/2010 TO 31/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA BRONWYN BILANENKO / 25/09/2010

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06/10/106 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ANDREW TAYLOR / 25/09/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/09/0825 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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