L.V.SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 07/08/247 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 25/07/2425 July 2024 | Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Grahame Peter Russell on 2024-07-24 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/09/1927 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME PETER RUSSELL / 16/07/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME PETER RUSSELL / 16/07/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/01/1512 January 2015 | 31/10/14 NO CHANGES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY TRINA SESSIONS |
| 05/02/145 February 2014 | 31/10/13 NO CHANGES |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PETER RUSSELL / 26/09/2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | 31/10/11 NO CHANGES |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PETER RUSSELL / 03/07/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PETER RUSSELL / 03/07/2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | 31/10/10 NO CHANGES |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 26/11/0926 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RUSSELL / 01/07/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | S366A DISP HOLDING AGM 08/03/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 13, ULSTER CLOSE CAVERSHAM PARK VILLAGE READING BERKS RG4 6QD |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FIRST GAZETTE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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