LBBA LIMITED
Company number 02649186 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 14 Jun 2021 | Appointment of Mr David James Yates as a director on 2021-06-01 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Joseph Hall as a director on 2021-06-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKO NORTH WESTERN (GROUP) LIMITED | View document |
| 13 Feb 2018 | CESSATION OF JOSEPH HALL AS A PSC | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR DUNCAN HINDLEY | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR DAVID YATES | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MRS DIANNE GILLIAN DAVIES WALKER | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR MARTYN ANTHONY TAYLOR | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MRS JANET HILL | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR ALAN MICHAEL MOORE | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR PHILIP MARSHALL | View document |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | SECRETARY APPOINTED MR KIRTI HIRANI | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTER | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HALL | View document |
| 13 Sep 2017 | CESSATION OF MARK ROBERT TOMLINSON AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF RICHARD MARK PORTER AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF ANDREW HODGSON AS A PSC | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR JOSEPH HALL | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREENWOOD | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 29 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026491860003 | View document |
| 19 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 12 Dec 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL | View document |
| 13 Feb 2014 | ADOPT ARTICLES 28/01/2014 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERFIELD | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLETT | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN GREENWOOD / 03/07/2013 | View document |
| 20 Jan 2014 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBINSON / 03/07/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EDWARD WATERFIELD / 03/07/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KELLETT / 03/07/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSHALL / 03/07/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MROSEPH JOSEPH HALL / 03/07/2013 | View document |
| 8 Jan 2014 | ADOPT ARTICLES 16/12/2013 | View document |
| 24 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026491860002 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED JOSEPH HALL | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED WILLIAM EDWARD JOHN WATERFIELD | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED PETER WILLIAM KELLETT | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR ROBINSON | View document |
| 12 Jul 2013 | SECRETARY APPOINTED RICHARD MARK PORTER | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET CARR | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PERRY MAYNE | View document |
| 10 Jul 2013 | ADOPT ARTICLES 03/07/2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNITS 2/6 MERTON IND PARK MORDEN ROAD LONDON SW19 3XX | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR. MARCUS STEPHEN GREENWOOD | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKINS | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART EARL | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOMKINS | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED PHILIP MARSHALL | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDING | View document |
| 14 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 16 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Nov 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 29 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EARL / 11/11/2007 | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/96 | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 26/09/93; CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 5 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |