LEVELPROMPT LIMITED

Company number 03577919 ·

Dissolved

97 filings

Date Filing
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
24 Nov 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHERGER View document
1 Oct 2010 SECRETARY APPOINTED MR JOHN JOSEPH CARRARA View document
1 Oct 2010 DIRECTOR APPOINTED MR JOHN JOSEPH CARRARA View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH BERKSHIRE SL2 5EP View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LAMMIE View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH View document
30 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM DRAYTON HOUSE, DRAYTON LANE DRAYTON CHICHESTER WEST SUSSEX PO20 2EW View document
12 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
26 May 2009 DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER View document
23 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
23 Apr 2007 SECRETARY RESIGNED View document
23 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 DRAYTON HOUSE DRAYTON LANE, DRAYTON CHICHESTER WEST SUSSEX PO20 6EW View document
24 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
21 Sep 2005 DELIVERY EXT'D 3 MTH 30/11/04 View document
17 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
4 Oct 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
21 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 DIRECTOR RESIGNED View document
31 Mar 2004 SECRETARY RESIGNED View document
31 Mar 2004 DIRECTOR RESIGNED View document
24 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
5 Oct 2003 DELIVERY EXT'D 3 MTH 30/11/02 View document
21 Aug 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 AUDITOR'S RESIGNATION View document
11 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 View document
26 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Aug 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
18 Aug 2000 DIRECTOR RESIGNED View document
13 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
10 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 2000 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS; AMEND View document
2 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
3 Sep 1999 ACC. REF. DATE SHORTENED FROM 08/12/99 TO 31/12/98 View document
17 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
11 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/98 View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
23 Oct 1998 ALLOTTED SHARES 12/10/98 View document
23 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 1998 NC INC ALREADY ADJUSTED 12/10/98 View document
23 Oct 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 View document
23 Oct 1998 � NC 1000/500000 12/10/98 View document
30 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 08/12/99 View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1998 ALTER MEM AND ARTS 07/07/98 View document
23 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 ALTER MEM AND ARTS 07/07/98 View document
23 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jul 1998 DIRECTOR RESIGNED View document
13 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 1998 ADOPT MEM AND ARTS 03/07/98 View document
10 Jul 1998 DIRECTOR RESIGNED View document
10 Jul 1998 SECRETARY RESIGNED View document
10 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document