LAPPING SERVICES LTD
Company number 07715390 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 6 Mar 2026 | Appointment of Mrs Alison Mackinson as a director on 2026-02-26 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 9 Jan 2025 | Part of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 077153900003 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 22 Feb 2024 | Change of details for Mr Peter Mackinson as a person with significant control on 2023-08-15 · 2 pages | View document |
| 21 Feb 2024 | Notification of Alison Mackinson as a person with significant control on 2023-08-15 · 2 pages | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 4 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 4 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077153900003 | View document |
| 11 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | ADOPT ARTICLES 09/01/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 27 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 06/04/2016 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MACKINSON | View document |
| 29 Aug 2017 | CESSATION OF PETER MACKINSON AS A PSC | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 05/07/2017 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 14 MIDDLEFIELD LANE HINCKLEY LEICESTERSHIRE LE10 0RB | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 6 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ALTER ARTICLES 20/07/2015 | View document |
| 5 Aug 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKINSON / 18/01/2013 | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BY | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 21 TANSEY CRESCENT STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4BT ENGLAND | View document |
| 23 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 23 Feb 2012 | CURREXT FROM 31/07/2012 TO 31/08/2012 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |