LIFEPLAN PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 New | Confirmation statement made on 2024-08-29 with updates |
| 16/08/2416 August 2024 New | Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 2024-08-16 |
| 08/04/248 April 2024 | Full accounts made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
| 05/09/235 September 2023 | Full accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Appointment of Mr Daniel Tedham as a director on 2022-12-01 |
| 07/12/227 December 2022 | Registered office address changed from Elizabethan Way Lutterworth Leics LE17 4nd to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Martin John Tedham as a director on 2022-12-01 |
| 07/12/227 December 2022 | Satisfaction of charge 018439730019 in full |
| 07/12/227 December 2022 | Satisfaction of charge 10 in full |
| 07/12/227 December 2022 | Satisfaction of charge 018439730018 in full |
| 07/12/227 December 2022 | Notification of Martin John Tedham as a person with significant control on 2022-12-01 |
| 07/12/227 December 2022 | Cessation of Melvyn Warren Sadofsky as a person with significant control on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Melvyn Warren Sadofsky as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Garry Leslie Gibbs as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Sarah Jane Brockhurst as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Vincent Jamie Gosling as a secretary on 2022-12-01 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 29/11/2229 November 2022 | Termination of appointment of John Bernard Knox as a director on 2022-11-29 |
| 31/10/2231 October 2022 | Termination of appointment of Iain Barry Laing as a director on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
| 30/09/2230 September 2022 | Termination of appointment of Michael Conrad Jackson as a director on 2022-09-30 |
| 18/05/2218 May 2022 | Current accounting period extended from 2022-05-31 to 2022-09-30 |
| 11/02/2211 February 2022 | Full accounts made up to 2021-05-31 |
| 22/11/2122 November 2021 | Termination of appointment of Nicholas Adrian Mead as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Lorna Christine Allen as a director on 2021-11-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
| 21/08/2021 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730019 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED SARAH JANE BROCKHURST |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR RODNEY GRAHAM BRAY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
| 17/04/1817 April 2018 | FACILITY AGREEMENT 28/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730018 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018439730015 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAMBERS |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730017 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730016 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE DA COSTA |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR HENRY ASHBY CHAMBERS |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018439730014 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/02/1619 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730014 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018439730013 |
| 05/02/155 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 554366.60 |
| 31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018439730013 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS JANE DA COSTA |
| 06/03/146 March 2014 | SECOND FILING WITH MUD 01/01/14 FOR FORM AR01 |
| 11/02/1411 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR VINCENT JAMIE GOSLING |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONRAD JACKSON / 01/01/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN MEAD / 01/01/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 01/01/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART CHRISTIE / 01/01/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 01/01/2012 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FIRTH / 01/01/2012 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 23/12/2011 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/02/1026 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN MEAD / 26/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JACQUELINE ROBINSON |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED NICHOLAS ADRIAN MEAD |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9921 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/11/871 November 1987 | WD 21/10/87 AD 13/03/87--------- £ SI [email protected]=3833 |
| 01/11/871 November 1987 | WD 21/10/87 AD 10/11/86--------- £ SI 25000@1=25000 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 31/05/8731 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 16/03/8716 March 1987 | ALTER SHARE STRUCTURE |
| 16/03/8716 March 1987 | *********************** ******** |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: FARRIERS LODGE, CHAPEL LANE, WALTON-BY-KIMCOTE, LUTTERWORTH LEICS LE17 5RL |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: G OFFICE CHANGED 17/05/86 FARRIERS LODGE CHAPEL LANE WALTON-BY-KIMCOTE LUTTERWORTH LEICS LE17 5RL |
| 17/05/8617 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 28/08/8428 August 1984 | CERTIFICATE OF INCORPORATION |
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