LWG GROUP LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Group of companies' accounts made up to 2023-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-18 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Group of companies' accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-18 with updates

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01/02/231 February 2023 Notification of Diane Susan Kinsell as a person with significant control on 2023-02-01

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07/01/237 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-01-18 with no updates

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05/01/225 January 2022 Certificate of change of name

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16/12/2116 December 2021 Group of companies' accounts made up to 2020-12-31

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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13/09/1913 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER KINSELL / 14/12/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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07/08/177 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KINSELL / 04/07/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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28/09/1628 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/01/1629 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/09/1529 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/08/142 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079145810002

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31/01/1431 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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23/01/1323 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/01/1322 January 2013 SAIL ADDRESS CREATED

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29/06/1229 June 2012 COMPANY NAME CHANGED LEISURE WORLD NORTH EAST LIMITED CERTIFICATE ISSUED ON 29/06/12

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29/06/1229 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/124 April 2012 ADOPT ARTICLES 17/02/2012

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24/02/1224 February 2012 17/02/12 STATEMENT OF CAPITAL GBP 140

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27/01/1227 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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