C LOVIBOND BSC ACA CTA LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-28 with no updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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12/03/1512 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/05/1414 May 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/04/131 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/03/1211 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/04/1126 April 2011 Annual return made up to 28 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY LOVIBOND / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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13/04/1013 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 COMPANY NAME CHANGED MISSING LINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/04/10

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04/04/104 April 2010 01/10/09 STATEMENT OF CAPITAL GBP 50

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/03/0821 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/02/045 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: MAPLE BANK LETCOMBE BASSETT WANTAGE OXFORDSHIRE OX12 9LP

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/08/021 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0222 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 57 SPRING STREET CHIPPING NORTON OXFORDSHIRE OX7 5NN

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12/03/0112 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/11/9930 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ

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03/08/993 August 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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13/02/9813 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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