LCE CONSTRUCTION AND ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 22/03/2322 March 2023 | Registered office address changed from The Coppins, Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG to Gorsefield St. Merryn Padstow PL28 8NP on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Jane Helen Beresford on 2023-02-28 |
| 22/03/2322 March 2023 | Director's details changed for Stephanie Jade Beresforde on 2023-02-28 |
| 22/03/2322 March 2023 | Secretary's details changed for Jane Helen Beresforde on 2023-02-28 |
| 22/03/2322 March 2023 | Change of details for Mrs Jane Beresforde as a person with significant control on 2023-02-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 22/06/1522 June 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED STEPHANIE JADE BERESFORDE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/03/1418 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BERESFORDE |
| 16/04/1316 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/03/1227 March 2012 | 09/03/12 NO CHANGES |
| 08/09/118 September 2011 | DIRECTOR APPOINTED JANE HELEN BERESFORD |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1124 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 |
| 06/04/116 April 2011 | 09/03/11 NO CHANGES |
| 04/02/114 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 04/02/114 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 26/01/1126 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1018 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED LIGHTMAIN CONSTRUCTION AND ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 09/04/109 April 2010 | CHANGE OF NAME 26/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED PHILIP KNIGHT |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED S N PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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