JAMES LOVELUCK (BAGLAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/10/1827 October 2018 | DISS40 (DISS40(SOAD)) |
| 25/10/1825 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 09/11/179 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 7 October 2015 |
| 15/12/1515 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG |
| 04/12/154 December 2015 | DIRECTOR APPOINTED JULIAN JAMES |
| 04/12/154 December 2015 | SECRETARY APPOINTED JULIAN JAMES |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WALTERS |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/02/091 February 2009 | DIRECTOR APPOINTED ROWLAND JOHN ROBERTS |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND CF35 5LJ |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: FOREST PRODUCTS CENTRE AFAN VALLEY ROAD PORT TALBOT WEST GLAMORGAN SA12 9AB |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: FOREST PRODUCTS CENTRE AFAN VALLEY ROAD PORT TALBOT WEST GLAMORGAN SA12 9AB |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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