LMS HIGHWAYS LIMITED
Company number 01098038 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Appointment of Mr Paul Francis Burton as a director on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Wendy Ann Winter as a secretary on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Wendy Ann Winter as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Paul Winter as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Appointment of Mrs Selina Anne Marie Hewitt as a director on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Appointment of Mr Robert John Parsons as a director on 2026-07-01 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 23 Oct 2023 | Notification of Lms Holdings Ltd as a person with significant control on 2019-07-22 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Wendy Ann Winter as a person with significant control on 2019-07-22 · 1 page | View document |
| 23 Oct 2023 | Cessation of Paul Winter as a person with significant control on 2019-07-22 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 4 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Mrs Wendy Ann Winter on 2021-11-03 · 1 page | View document |
| 3 Nov 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 · 1 page | View document |
| 3 Nov 2021 | Director's details changed for Mr Paul Winter on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mrs Wendy Ann Winter on 2021-11-03 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 16 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Jun 2019 | ADOPT ARTICLES 31/03/2019 | View document |
| 11 Jun 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 13 Apr 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016 | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016 | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 21 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 20/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2013 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011 | View document |
| 7 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jun 2010 | COMPANY NAME CHANGED WEALREALM LIMITED CERTIFICATE ISSUED ON 21/06/10 | View document |
| 21 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2010 | CHANGE OF NAME 10/06/2010 | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 19 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ1 3BG | View document |
| 28 Oct 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 22/02/91 | View document |
| 7 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 22/02 TO 28/02 | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 22/02/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 165 HIGHER UNION STREET TORQUAY TQ2 5QR | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 22/02/89 | View document |
| 21 Mar 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 22/02/88 | View document |
| 17 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 22/02/87 | View document |
| 11 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 22/02/86 | View document |
| 1 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 22/02/82 | View document |
| 22 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |