LESSONS LEARNED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 | Registered office address changed from 55 Anchor Brewhouse Shad Thames London SE1 2LY England to 12 Bedford Street Wroughton Swindon SN4 9DF on 2025-08-09 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed |
| 02/08/242 August 2024 | Director's details changed for Mrs. Gitmei Penny Parkman on 2024-07-31 |
| 02/08/242 August 2024 | Secretary's details changed for Mr. Timothy John Parkman on 2024-07-31 |
| 02/08/242 August 2024 | Director's details changed for Mr. Timothy John Parkman on 2024-07-31 |
| 02/08/242 August 2024 | Change of details for Mrs. Gitmei Penny Parkman as a person with significant control on 2024-07-31 |
| 02/08/242 August 2024 | Change of details for Mr. Timothy John Parkman as a person with significant control on 2024-07-31 |
| 22/07/2422 July 2024 | Registered office address changed from Aylton Court Aylton Ledbury Herefordshire HR8 2QH to 55 Anchor Brewhouse Shad Thames London SE1 2LY on 2024-07-22 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY GITMEI PARKMAN / 13/04/2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS PENNY GITMEI PARKMAN |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 12 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1AB |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKMAN / 19/06/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE OFFICES AYLTON COURT LEDBURY HERTFORDSHIRE HR8 2QH |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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