LMR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 27/08/2527 August 2025 New | Director's details changed for Mr Robert James Anstice Knight on 2025-08-27 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Philip Stevenson Joyce on 2025-08-26 |
| 05/08/255 August 2025 New | Previous accounting period extended from 2025-01-31 to 2025-07-31 |
| 04/10/244 October 2024 | Appointment of Mr Julian Richard Nugus as a director on 2024-07-22 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-31 with updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-01-31 |
| 09/05/249 May 2024 | Termination of appointment of Christopher Archer as a director on 2024-05-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Termination of appointment of Mark Alistair Sardeson as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADBERRY |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR ROBERT JAMES ANSTICE KNIGHT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ARCHER |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR EDWARD HAMMOND |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR MATTHEW BENTON |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR DEAN BROADBERRY |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MALCOLM YATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR HUGH ROGER BURRELL MASSINGBERD MUNDY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN ATKINSON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED IAIN ATKINSON |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARION SELLARS |
| 14/09/1514 September 2015 | SECRETARY APPOINTED ADRIAN WHITEHEAD |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM FARM OFFICE LOUTH PARK FARMS LOUTH PARK LOUTH LINCOLNSHIRE LN11 7HL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR PHILIP STEVENSON JOYCE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 16/07/1216 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN CRANE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARK ALISTAIR SARDESON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY SPALDING-SIRACUSA |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH / 31/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MRS WENDY SPALDING-SIRACUSA |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR WILLIAM MEREDITH |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED ANDREW PRITCHARD |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARION WINGARRAH-TEMPLE / 10/07/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 31/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YATES / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAURICE CRANE / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN SNEATH / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAWTHORN / 31/08/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/05/092 May 2009 | DIRECTOR APPOINTED ADRIAN WHITEHEAD |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FISHER |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED THOMAS HAWTHORN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONOTHAN FAULDING |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONOTHAN MARK FAULDING |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED GLENN MAURICE CRANE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BOUND |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH MASSINGBARD-MUNDY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED RICHARD NORMAN SNEATH |
| 26/10/0726 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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