LAPWING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Cessation of Andrew Mark Thomas as a person with significant control on 2025-01-01 |
| 21/07/2521 July 2025 | Notification of a person with significant control statement |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 21/07/2521 July 2025 | Cessation of Duncan Taylor as a person with significant control on 2025-01-01 |
| 01/05/251 May 2025 | Micro company accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Termination of appointment of Joy Shaw as a director on 2025-03-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Secretary's details changed for Dempster Management Services Limited on 2023-03-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 22/08/2322 August 2023 | Change of details for Mr Andrew Mark Thomas as a person with significant control on 2023-08-22 |
| 18/08/2318 August 2023 | Director's details changed for Mr Bevan Rodd on 2023-03-31 |
| 18/08/2318 August 2023 | Registered office address changed from Office 1 the Old Printshop Bowden Hall Bowden Lane Marple Stockport SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-08-18 |
| 18/08/2318 August 2023 | Director's details changed for Mr Andrew Mark Thomas on 2023-03-31 |
| 18/08/2318 August 2023 | Director's details changed for Mr Duncan Taylor on 2023-03-31 |
| 18/08/2318 August 2023 | Director's details changed for Miss Joy Shaw on 2023-03-31 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Change of details for Mr Andrew Thomas as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Dempster Management Services Limited as a secretary on 2023-01-01 |
| 06/02/236 February 2023 | Director's details changed for Miss Joy Shaw on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Bevan Rodd on 2023-01-01 |
| 06/02/236 February 2023 | Director's details changed for Mr Duncan Taylor on 2023-01-01 |
| 06/02/236 February 2023 | Registered office address changed from Flat 1 20 Lapwing Lane Manchester M20 2WS England to Office 1 the Old Printshop Bowden Hall Bowden Lane Marple Stockport SK6 6NE on 2023-02-06 |
| 02/12/222 December 2022 | Appointment of Miss Joy Shaw as a director on 2022-12-02 |
| 02/12/222 December 2022 | Appointment of Mr Bevan Rodd as a director on 2022-12-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/05/2130 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 08/03/198 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR ANDREW MARK THOMAS |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O DUNCAN TAYLOR FLAT 2 20 LAPWING LANE WEST DIDSBURY MANCHESTER M20 2WS |
| 07/01/187 January 2018 | DIRECTOR APPOINTED MR ASHLEY HAYES |
| 07/01/187 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEW |
| 30/10/1730 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/10/145 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR PETER CHARLES MAYHEW |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHREEVE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHREEVE |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM FLAT 4 20 LAPWING LANE WEST DIDSBURY MANCHESTER M20 2WS |
| 23/05/1323 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/09/1222 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/09/1125 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/10/109 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES SHREEVE / 14/09/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN TAYLOR / 14/09/2010 |
| 13/07/1013 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED DR DUNCAN TAYLOR |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR GEOFFREY JAMES SHREEVE |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM FLAT 1 20 LAPWING LANE WEST DIDSBURY MANCHESTER M20 2WS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY MORTEN JOHANNESSEN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIAN KERFOOT |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: FLAT 3, 20 LAPWING LANE WEST DIDSBURY MANCHESTER M20 2WS |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: FLAT 3 2ND FLOOR LAPWING LANE WEST DIDSBURY MANCHESTER M20 2WS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: ROUNDWAY COTTAGE 46 ROUNDWAY DEVIZES WILTSHIRE SN10 2HX |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: JENSOME FIELDSIDE COATE DEVIZES WILTSHIRE SN10 3LE |
| 01/10/991 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: IST FLOOR FLAT 32 EDITH ROAD LONDON W14 9BB |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 1ST FLOOR FLAT EDITH ROAD LONDON W14 9BB |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED UPWARDGAIN LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 13 POLICE STREET MANCHESTER M2 7WA |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED VOM 97112 LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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