L & R INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a members' voluntary winding up |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2024-02-18 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PEARCE / 30/09/2019 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053786170010 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 19/04/2017 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 19/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053786170009 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 19/04/2017 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PEARCE / 19/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053786170008 |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786170007 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053786170007 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PEARCE / 14/04/2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 14/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PEARCE / 14/04/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ST. MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NY |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O BWW 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DN |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MAUREEN PEARCE |
| 19/05/0819 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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