LEXFIELD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1910 November 2019 | APPLICATION FOR STRIKING-OFF |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 22/08/1922 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 22/08/1922 August 2019 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | COMPANY RESTORED ON 22/08/2019 |
| 28/08/1828 August 2018 | STRUCK OFF AND DISSOLVED |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JARRETT |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED LEXINGTON (UK) LTD CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR STEVEN ANTHONY JARRETT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/03/1620 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN JARRETT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JARRETT |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN LAW / 21/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 96 STANSTED ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2DZ |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE GATEHOUSE 35 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG |
| 02/06/002 June 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: THE GATEHOUSE 35 ROBJOHNS ROAD CHELMSFORD CM1 3AG |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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