LL99 LTD
Company number 06756774 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 4 pages | View document |
| 12 Jul 2023 | Appointment of Ms Linda Maureen Knight as a director on 2023-07-10 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Martin Stewart Eric Allchin as a director on 2023-04-14 · 1 page | View document |
| 30 Mar 2023 | Director's details changed for Mr Martin Stewart Eric Allchin on 2023-03-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 3 Nov 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Feb 2022 | Director's details changed for Mrs Katherine Jane Osborne on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mrs Katherine Jane Osborne as a person with significant control on 2022-02-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JANE OSBORNE / 01/07/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART ERIC ALLCHIN / 01/07/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE OSBORNE / 01/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART ERIC ALLCHIN / 01/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 2 HIGH STREET GRAYS ESSEX RM17 6LU | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE OSBORNE / 25/05/2016 | View document |
| 4 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR MARTIN STEWART ERIC ALLCHIN | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEEKS | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2013 | SUB-DIVISION 02/04/13 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE OSBORNE / 28/02/2013 | View document |
| 12 Feb 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SWIFT | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR PHILIP JOHN WEEKS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MRS KATHERINE JANE OSBORNE | View document |
| 4 Jan 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jun 2011 | COMPANY NAME CHANGED LUCKY LINE 99 LIMITED CERTIFICATE ISSUED ON 09/06/11 | View document |
| 27 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 3 pages | View document |
| 19 May 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN SWIFT / 01/10/2009 · 1 page | View document |
| 28 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN SWIFT / 01/10/2009 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN OSBORNE / 01/10/2009 | View document |
| 24 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |