L J CONSTRUCTIONS (PLASTICS) LIMITED

Company Documents

DateDescription
11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILLIP MINETT / 19/11/2012

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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07/12/107 December 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN MINETT

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILLIP MINETT / 31/10/2009

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13/11/0913 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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30/07/0930 July 2009 31/12/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/11/0617 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/988 July 1998 SECRETARY'S PARTICULARS CHANGED

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08/07/988 July 1998 DIRECTOR'S PARTICULARS CHANGED

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13/11/9713 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/12/9610 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/12/9514 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/09/9528 September 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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26/04/9526 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 COMPANY NAME CHANGED LJC LIMITED CERTIFICATE ISSUED ON 25/01/95; RESOLUTION PASSED ON 03/01/95

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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31/10/9431 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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