LBMS NO.1 LTD
Company number 06852655 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2025 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 9 Nov 2024 | Administrator's progress report · 21 pages | View document |
| 13 May 2024 | Administrator's progress report · 21 pages | View document |
| 12 Mar 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Nov 2023 | Administrator's progress report · 26 pages | View document |
| 22 May 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 May 2023 | Certificate of change of name · 3 pages | View document |
| 15 May 2023 | Change of name notice · 2 pages | View document |
| 1 May 2023 | Statement of administrator's proposal · 46 pages | View document |
| 25 Apr 2023 | Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 2 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Dec 2022 | Satisfaction of charge 068526550001 in full · 1 page | View document |
| 7 Dec 2022 | Change of details for Bull Market Holdings Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 22 Jul 2021 | Certificate of change of name | View document |
| 22 Jul 2021 | Resolutions · 3 pages | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page | View document |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CESSATION OF DARREN ALEXANDER LOW AS A PSC | View document |
| 6 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULL MARKET HOLDINGS LIMITED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 99.9 | View document |
| 12 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 106.9 | View document |
| 22 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068526550002 | View document |
| 1 Dec 2020 | SECOND FILED SH01 - 02/06/20 STATEMENT OF CAPITAL GBP 33.3 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 26 Nov 2020 | 02/06/10 STATEMENT OF CAPITAL GBP 33.3 | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068526550001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 9 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | CESSATION OF ROBIN HAMMOND AS A PSC | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOW / 31/05/2018 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 25 | View document |
| 22 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAMMOND | View document |
| 24 May 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HAMMOND / 18/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | SAIL ADDRESS CHANGED FROM: RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR UNITED KINGDOM | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOW / 15/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HAMMOND / 15/11/2013 | View document |
| 8 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOW / 19/03/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HAMMOND / 19/03/2012 | View document |
| 20 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 8 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOW / 19/03/2010 | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMMOND / 19/03/2010 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER LOW / 30/10/2009 · 2 pages | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED ROBIN HAMMOND | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |