LMS HIGHWAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 23/10/2323 October 2023 | Notification of Lms Holdings Ltd as a person with significant control on 2019-07-22 |
| 23/10/2323 October 2023 | Cessation of Paul Winter as a person with significant control on 2019-07-22 |
| 23/10/2323 October 2023 | Cessation of Wendy Ann Winter as a person with significant control on 2019-07-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/11/214 November 2021 | Change of details for a person with significant control |
| 03/11/213 November 2021 | Registered office address changed from Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY to Cockington Court Cockington Village Torquay Devon TQ2 6XA on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 03/11/213 November 2021 | Director's details changed for Mrs Wendy Ann Winter on 2021-11-03 |
| 03/11/213 November 2021 | Director's details changed for Mr Paul Winter on 2021-11-03 |
| 03/11/213 November 2021 | Secretary's details changed for Mrs Wendy Ann Winter on 2021-11-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 31/03/2019 |
| 11/06/1911 June 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/03/1822 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/11/155 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2013 |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 20/10/2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/12/1218 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/11/108 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED WEALREALM LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 17/06/1017 June 2010 | CHANGE OF NAME 10/06/2010 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/12/9519 December 1995 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ1 3BG |
| 28/10/9428 October 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 22/02/91 |
| 07/10/917 October 1991 | ACCOUNTING REF. DATE EXT FROM 22/02 TO 28/02 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 22/02/90 |
| 01/11/891 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 165 HIGHER UNION STREET TORQUAY TQ2 5QR |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 22/02/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 22/02/88 |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 22/02/87 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 22/02/86 |
| 01/10/821 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 22/02/82 |
| 22/02/7322 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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