LENDWAY BUILDERS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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12/10/1512 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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22/10/1322 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 30/09/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 30/09/2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 30/09/2010

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 March 2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 March 2009

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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14/11/0614 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/10/027 October 2002 S386 DISP APP AUDS 16/09/02

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 S366A DISP HOLDING AGM 16/09/02

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29/06/0229 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/06/0229 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/11/012 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/10/0017 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/12/9921 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/04/9921 April 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: STOKE THATCHERS STOKE WOOD STOKE POGES BEACONSFIELD SL2 4AU

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20/10/9820 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/11/9719 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/97

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07/08/977 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/09/9618 September 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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17/10/9517 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 EXEMPTION FROM APPOINTING AUDITORS 31/03/95

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01/05/951 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/10/9426 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/11/933 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/10/9217 October 1992 DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 REGISTERED OFFICE CHANGED ON 20/07/92 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E9RT

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30/04/9230 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/01/9224 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/11/9014 November 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HT

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12/10/9012 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90

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30/03/9030 March 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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25/01/9025 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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18/12/8918 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/89

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11/12/8911 December 1989 EXEMPTION FROM APPOINTING AUDITORS 22/11/89

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06/12/896 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/8911 May 1989 REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH

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27/04/8927 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8925 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 £ NC 100/200

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13/04/8913 April 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89

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10/04/8910 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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31/03/8931 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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04/05/884 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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