LCR CAPACITORS (EU) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 22/08/2322 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/12/2031 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 22/09/2022 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/09/2022 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027660080008 |
| 22/09/2022 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 23/10/1923 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 12/11/1812 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027660080008 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/12/134 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE BALZ / 12/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALZ / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: WOODFIELD WORKS TREDEGAR GWENT NP2 4BH |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED L.C.R. FILTERS LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/05/0016 May 2000 | FIRST GAZETTE |
| 03/11/993 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/07/9518 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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