LWC ENTERPRISES LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Mr William Lloyd Dixon as a director on 2025-04-22

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22/04/2522 April 2025 Termination of appointment of Barry William Bennett as a director on 2025-04-20

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11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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07/02/257 February 2025 Accounts for a small company made up to 2024-08-31

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15/04/2415 April 2024 Accounts for a small company made up to 2023-08-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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27/03/2327 March 2023 Accounts for a small company made up to 2022-08-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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08/02/228 February 2022 Accounts for a small company made up to 2021-08-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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26/02/1526 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE GOULDING / 30/10/2014

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24/04/1424 April 2014 AUDITOR'S RESIGNATION

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07/03/147 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE GOULDING / 06/03/2014

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25/02/1425 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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08/10/138 October 2013 SECRETARY APPOINTED MR RICHARD DAVID GAMMAGE

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08/10/138 October 2013 DIRECTOR APPOINTED MR RICHARD DAVID GAMMAGE

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRE USBORNE

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY ANDRE USBORNE

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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18/02/1318 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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09/02/129 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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24/02/1124 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CHRISTOPHER USBORNE / 31/01/2010

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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10/02/0910 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR RESIGNED ANTHONY WOOLSTONE

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06/06/086 June 2008 DIRECTOR APPOINTED MR ANDRE CHRISTOPHER USBORNE

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19/02/0819 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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15/02/0615 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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18/02/0518 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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12/02/0412 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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08/04/038 April 2003 DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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18/02/0218 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/02/9817 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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19/02/9719 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/97

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/12/9611 December 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97

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17/07/9617 July 1996 DIRECTOR RESIGNED

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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

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/07/9514 July 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/04/9415 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994 ALTER MEM AND ARTS 28/03/94

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20/02/9420 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 AUDITOR'S RESIGNATION

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/09/9314 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9322 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/01/9230 January 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/02/9115 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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04/10/904 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/02/909 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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23/07/8723 July 1987 SECRETARY RESIGNED

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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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