LORDSMILL LIMITED
Company number 03888272 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr James William White on 2022-05-23 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr Robert Irving White as a person with significant control on 2022-05-23 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr James William White as a person with significant control on 2022-05-23 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Robert Irving White on 2022-05-23 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE | View document |
| 8 Dec 2017 | CESSATION OF SUSAN JENNIFER GRAHAM WHITE AS A PSC | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER GRAHAM WHITE / 22/12/2016 | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED ROBERT IRVING WHITE | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED SUSAN JENNIFER GRAHAM WHITE | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | View document |
| 24 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIANNE LEEDALE | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 31 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 22 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG | View document |
| 8 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | COMPANY NAME CHANGED BOLSTERSTONE (NUMBER SIX) LIMITE D CERTIFICATE ISSUED ON 01/04/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |