L W SKIPS & CONQUEST TRANSPORT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Termination of appointment of Nicholas Peter Wallace as a director on 2025-08-01

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04/04/254 April 2025 Satisfaction of charge 4 in full

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04/04/254 April 2025 Satisfaction of charge 3 in full

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26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-08-31

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12/12/2412 December 2024 Appointment of Mrs Joanne Ohara as a director on 2024-12-10

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12/12/2412 December 2024 Appointment of Mr Nicholas Peter Wallace as a director on 2024-12-10

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10/12/2410 December 2024 Confirmation statement made on 2024-11-02 with no updates

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28/10/2428 October 2024 Satisfaction of charge 2 in full

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28/10/2428 October 2024 Satisfaction of charge 1 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-13 with no updates

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25/05/2125 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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21/05/2021 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER LEONARD WALLACE / 01/07/2014

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 01/06/13 STATEMENT OF CAPITAL GBP 100

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10/07/1310 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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14/06/1314 June 2013 RETURN OF PURCHASE OF OWN SHARES

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14/06/1314 June 2013 14/06/13 STATEMENT OF CAPITAL GBP 60

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/07/1211 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER LEONARD WALLACE / 13/06/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE OHARA

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE OHARA

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06/07/106 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/06/0613 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/07/059 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/07/031 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/07/014 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/09/0013 September 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/01/9929 January 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98

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11/06/9811 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/08/9715 August 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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02/08/972 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/08/972 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 SECRETARY RESIGNED

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13/06/9613 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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