LAPWINE LIMITED
Company number SC164204 · Monitor this company
222 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | SH20 · 1 page | View document |
| 1 Sep 2026 | CAP-SS · 1 page | View document |
| 1 Sep 2026 | Resolutions · 3 pages | View document |
| 1 Sep 2026 | Statement of capital on 2026-09-01 · 4 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 9 pages | View document |
| 10 Mar 2026 | Change of details for Mr Joseph Paul White as a person with significant control on 2026-01-13 · 2 pages | View document |
| 6 Mar 2026 | Resolutions · 3 pages | View document |
| 6 Mar 2026 | SH20 · 1 page | View document |
| 6 Mar 2026 | CAP-SS · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 2 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 5 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040035 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040036 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040031 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040027 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040034 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge SC1642040033 in full · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 7 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2022-06-21 with updates · 4 pages | View document |
| 5 Apr 2022 | Satisfaction of charge SC1642040039 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge SC1642040038 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 16 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 13 Nov 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Nov 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 2200008.00 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040039 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040038 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM CLARENCE HOUSE 7 HOOD STREET GREENOCK PA15 1YH SCOTLAND | View document |
| 14 Jun 2017 | Registered office address changed from , Clarence House 7 Hood Street, Greenock, PA15 1YH, Scotland to Clarence House 7 Hood Street Greenock PA15 1YQ on 2017-06-14 · 1 page | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040020 | View document |
| 7 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040037 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040025 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040022 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040023 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040024 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040021 | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040026 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MRS LISA WHITE | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 7 CLARENCE HOUSE HOOD STREET GREENOCK PA15 1YH | View document |
| 17 Nov 2015 | Registered office address changed from , 7 Clarence House, Hood Street, Greenock, PA15 1YH to Clarence House 7 Hood Street Greenock PA15 1YQ on 2015-11-17 · 1 page | View document |
| 27 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642040019 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040031 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040030 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040033 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040034 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040035 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040036 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040032 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040029 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040027 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040028 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Oct 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040019 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040025 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040024 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040023 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040022 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040021 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040020 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642040026 | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Registered office address changed from , Gordon Chambers, Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NH on 2013-03-01 · 1 page | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM GORDON CHAMBERS HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NH | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 6 Apr 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 3 Sep 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 31 Aug 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FIRST GAZETTE | View document |
| 10 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Apr 2011 | FIRST GAZETTE | View document |
| 27 Jul 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2009 | ADOPT MEM AND ARTS 16/03/2008 | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MACLACHLAN | View document |
| 17 Dec 2008 | SECRETARY APPOINTED MR JOSEPH PAUL WHITE | View document |
| 4 Jul 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 18 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 18 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 18 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | COMPANY NAME CHANGED WHITE BELL PROPERTIES LTD CERTIFICATE ISSUED ON 15/11/07 | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED LAPWINE LIMITED CERTIFICATE ISSUED ON 07/11/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2007 | 287 · 1 page | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O SINCLAIR WOOD & CO C.A. GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NH | View document |
| 8 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 May 2007 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 May 2007 | SHARES AGREEMENT OTC | View document |
| 15 May 2007 | SHARES AGREEMENT OTC | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2007 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | S80A AUTH TO ALLOT SEC 30/03/07 | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jul 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | SECRETARY RESIGNED | View document |
| 7 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |