LWC ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Appointment of Mr William Lloyd Dixon as a director on 2025-04-22 |
22/04/2522 April 2025 | Termination of appointment of Barry William Bennett as a director on 2025-04-20 |
11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
07/02/257 February 2025 | Accounts for a small company made up to 2024-08-31 |
15/04/2415 April 2024 | Accounts for a small company made up to 2023-08-31 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
27/03/2327 March 2023 | Accounts for a small company made up to 2022-08-31 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
08/02/228 February 2022 | Accounts for a small company made up to 2021-08-31 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
26/02/1526 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE GOULDING / 30/10/2014 |
24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
07/03/147 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE GOULDING / 06/03/2014 |
25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
08/10/138 October 2013 | SECRETARY APPOINTED MR RICHARD DAVID GAMMAGE |
08/10/138 October 2013 | DIRECTOR APPOINTED MR RICHARD DAVID GAMMAGE |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE USBORNE |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDRE USBORNE |
12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CHRISTOPHER USBORNE / 31/01/2010 |
23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | DIRECTOR RESIGNED ANTHONY WOOLSTONE |
06/06/086 June 2008 | DIRECTOR APPOINTED MR ANDRE CHRISTOPHER USBORNE |
19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | SECRETARY RESIGNED |
06/11/076 November 2007 | NEW SECRETARY APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
09/06/979 June 1997 | SECRETARY RESIGNED |
09/06/979 June 1997 | NEW SECRETARY APPOINTED |
19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/97 |
17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/96 |
07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/9415 April 1994 | ALTER MEM AND ARTS 28/03/94 |
20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
18/09/9218 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/01/9230 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/02/9115 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
02/11/902 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/02/909 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
23/07/8723 July 1987 | SECRETARY RESIGNED |
25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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