LMC OF FARNHAM LTD.

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Company Documents

DateDescription
02/05/252 May 2025 Satisfaction of charge 4 in full

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02/05/252 May 2025 Satisfaction of charge 3 in full

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14/02/2514 February 2025 Confirmation statement made on 2025-02-06 with updates

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21/10/2421 October 2024 Accounts for a small company made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Accounts for a small company made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FARNHAM ROAD KINGSLEY BORDON HAMPSHIRE GU35 9LJ

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/04/149 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/03/1418 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/03/1418 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/01/1311 January 2013 SAIL ADDRESS CHANGED FROM: AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/02/1216 February 2012 SAIL ADDRESS CHANGED FROM: 60 WEST STREET FARNHAM SURREY GU9 7EH ENGLAND

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25/01/1225 January 2012 SECTION 519

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18/07/1118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVAN POWELL / 31/12/2009

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30/06/0930 June 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 LOCATION OF DEBENTURE REGISTER

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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18/02/0818 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/02/043 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0331 January 2003 S366A DISP HOLDING AGM 23/01/03

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 COMPANY NAME CHANGED LOW MILEAGE CENTRE (ALTON) LIMIT ED CERTIFICATE ISSUED ON 31/12/02

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29/03/0229 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/0218 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0218 February 2002 NC INC ALREADY ADJUSTED 17/01/02

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/03/0115 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 1JE

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04/10/004 October 2000 AUDITOR'S RESIGNATION

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9422 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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31/01/9031 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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18/11/8818 November 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/8810 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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14/08/8714 August 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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22/07/8622 July 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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29/08/8529 August 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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