THE LAZY PUB COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/05/154 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA ANGEL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCUBBIN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANGEL |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ALEXANDER DAVID MCCUBBIN |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STENDER / 01/11/2009 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MRS LYNDA KATHLEEN ANGEL |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 24-26 RUSSELL STREET LONDON WC2B 5HF |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEAVER |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCUBBIN |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 72 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FY |
| 31/05/0531 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 24-26 RUSSELL STREET COVENT GARDEN LONDON WC2B 5HF |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | COMPANY NAME CHANGED SWISHMEX LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | S366A DISP HOLDING AGM 16/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 24-26 RUSSELL STREET LONDON WC2B 5HF |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 PLUMTREE COURT LONDON EC4A 4HT |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | AUDITOR'S RESIGNATION |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 23/09/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 24/09/95 |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 23/09/96 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: G OFFICE CHANGED 19/03/96 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 8 10 NEW FETTER LANE LONDON EC4A 1RS |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 HALE COURT LINCOLNS INN LONDON WC2A 3UL |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 20/05/9320 May 1993 | CONVE 05/10/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | PARTS OF SHARES. 01/10/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 FITH FLOOR 7/9 ST JAMES'S STREET LONDON SW1 A1E |
| 16/05/8916 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/08/8823 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 22/08/8822 August 1988 | NC INC ALREADY ADJUSTED |
| 22/08/8822 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/87 |
| 22/08/8822 August 1988 | WD 07/07/88 AD 30/01/87--------- � SI 25000@1=25000 � IC 100000/125000 |
| 22/08/8822 August 1988 | WD 07/07/88 AD 20/08/87--------- � SI 100000@1=100000 � IC 125000/225000 |
| 22/08/8822 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/87 |
| 22/08/8822 August 1988 | � NC 300000/325000 |
| 01/08/881 August 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: G OFFICE CHANGED 21/01/88 6 BEDFORD ROW LONDON WC1R 4DQ |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8611 June 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | GAZETTABLE DOCUMENT |
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