LESSONS LEARNED LTD
Company number 04019927 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Aug 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 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-28 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Aug 2024 | Director's details changed · 2 pages | View document |
| 2 Aug 2024 | Change of details for Mr. Timothy John Parkman as a person with significant control on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Mrs. Gitmei Penny Parkman as a person with significant control on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Mrs. Gitmei Penny Parkman on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Secretary's details changed for Mr. Timothy John Parkman on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Director's details changed for Mr. Timothy John Parkman on 2024-07-31 · 2 pages | View document |
| 22 Jul 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 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | ADOPT ARTICLES 28/05/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY GITMEI PARKMAN / 13/04/2015 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MRS PENNY GITMEI PARKMAN | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKMAN / 19/06/2010 | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 12 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1AB | View document |
| 28 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE OFFICES AYLTON COURT LEDBURY HERTFORDSHIRE HR8 2QH | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |