THE LMS CARRIAGE ASSOCIATION

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-01 with no updates

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16/05/2516 May 2025 Cessation of John Brodrib Leather as a person with significant control on 2022-05-31

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16/05/2516 May 2025 Appointment of Mr David Paul Tillett as a director on 2022-04-30

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16/05/2516 May 2025 Termination of appointment of John Brodrib Leather as a director on 2022-05-31

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16/05/2516 May 2025 Notification of David Paul Tillett as a person with significant control on 2022-04-30

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK MASON

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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01/11/161 November 2016 31/05/16 TOTAL EXEMPTION FULL

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10/05/1610 May 2016 01/05/16 NO MEMBER LIST

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEARN

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09/05/169 May 2016 DIRECTOR APPOINTED MR MICHAEL GEORGE DENTON

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11/02/1611 February 2016 31/05/15 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 01/05/15 NO MEMBER LIST

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17/10/1417 October 2014 31/05/14 TOTAL EXEMPTION FULL

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19/09/1419 September 2014 DIRECTOR APPOINTED MR MICHAEL ARTHUR PHILIP RUSCOE FEARN

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WINTER / 14/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY COPPOCK / 14/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MASON / 14/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRODRIB LEATHER / 14/05/2014

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14/05/1414 May 2014 01/05/14 NO MEMBER LIST

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22/10/1322 October 2013 31/05/13 TOTAL EXEMPTION FULL

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10/05/1310 May 2013 01/05/13 NO MEMBER LIST

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29/10/1229 October 2012 DIRECTOR APPOINTED MR PETER MALCOLM STANLEY

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY STEPHANIE READING

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05/10/125 October 2012 31/05/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 01/05/12 NO MEMBER LIST

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20/09/1120 September 2011 31/05/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 01/05/11 NO MEMBER LIST

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14/10/1014 October 2010 31/05/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRODRIB LEATHER / 01/05/2010

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05/05/105 May 2010 01/05/10 NO MEMBER LIST

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MASON / 01/05/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY COPPOCK / 01/05/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WINTER / 01/05/2010

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10/09/0910 September 2009 31/05/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 ANNUAL RETURN MADE UP TO 01/05/09

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06/11/086 November 2008 31/05/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 ANNUAL RETURN MADE UP TO 01/05/08

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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01/05/071 May 2007 ANNUAL RETURN MADE UP TO 01/05/07

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 01/05/06

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/05/054 May 2005 ANNUAL RETURN MADE UP TO 01/05/05

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03/11/043 November 2004 QUOROM REDUCED 10-7 AGM 16/10/04

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 ANNUAL RETURN MADE UP TO 01/05/04

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 ANNUAL RETURN MADE UP TO 01/05/03

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30/04/0330 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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