LWC 3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Certificate of change of name |
| 18/09/2518 September 2025 New | Termination of appointment of Stuart Paul Penny as a director on 2025-09-15 |
| 18/09/2518 September 2025 New | Termination of appointment of Michael John Forshaw as a director on 2025-09-15 |
| 11/09/2511 September 2025 New | Satisfaction of charge 1 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Neil St.John Blake as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Neil St.John Blake as a secretary on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/08/2316 August 2023 | Appointment of Mr Stuart Paul Penny as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Termination of appointment of Francis James Murphy as a director on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Termination of appointment of John Addison Hunt as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Daniel Ashley Newman as a director on 2022-10-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Director's details changed for Mr Daniel Ashley Newman on 2022-02-01 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/07/2130 July 2021 | Certificate of change of name |
| 30/07/2130 July 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | 02/09/20 STATEMENT OF CAPITAL GBP 1188 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 24/12/2024 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/2018 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PATTERSON |
| 03/11/203 November 2020 | ARTICLES OF ASSOCIATION |
| 03/11/203 November 2020 | ALTER ARTICLES 20/07/2011 |
| 23/09/2023 September 2020 | 02/09/2020 |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURSGLOVE & BROWN LIMITED |
| 22/09/2022 September 2020 | CESSATION OF JOHN ADDISON HUNT AS A PSC |
| 22/09/2022 September 2020 | CESSATION OF DANIEL ASHLEY NEWMAN AS A PSC |
| 22/09/2022 September 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHLEY NEWMAN |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 05/12/195 December 2019 | CESSATION OF NEIL ST JOHN BLAKE AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PATTERSON / 31/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHLEY NEWMAN / 31/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDISON HUNT / 31/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK GREENSILL / 31/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ST.JOHN BLAKE / 31/10/2017 |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ST.JOHN BLAKE / 31/10/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR DANIEL ASHLEY NEWMAN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PURSGLOVE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN HAROLD PURSGLOVE / 12/02/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PATTERSON / 12/02/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ALTER ARTICLES 20/07/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK GREENSILL / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NORMAN HAROLD PURSGLOVE / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PATTERSON / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ST.JOHN BLAKE / 31/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 31/10/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED STEVEN MARK GREENSILL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/05/0829 May 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SHARES AGREEMENT OTC |
| 22/05/0722 May 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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