LOTHAR BOHM ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 10/03/2510 March 2025 | Registration of charge 052196110003, created on 2025-03-10 |
| 08/01/258 January 2025 | Registration of charge 052196110002, created on 2025-01-06 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Director's details changed for Mr Anup Kumar Sharma on 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Change of details for Miss Margaret Furness as a person with significant control on 2020-06-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NICHOLAS GOLDTHORPE |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET FURNESS / 31/05/2020 |
| 09/06/209 June 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 2750 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS GOLDTHORPE / 31/05/2020 |
| 09/06/209 June 2020 | CESSATION OF TREUHANDGESELLSCHAFT MBH AS A PSC |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FURNESS |
| 01/05/201 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 3786 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 01/05/201 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 25/02/2025 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 4821 |
| 25/02/2025 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 22/01/2022 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 6892 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREUHANDGESELLSCHAFT MBH |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS GOLDTHORPE / 08/11/2017 |
| 08/11/178 November 2017 | CESSATION OF LOTHAR BOHM AS A PSC |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANUP KUMAR SHARMA |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR BOHM |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANUP KUMAR SHARMA / 31/12/2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET FURNESS / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 21/02/1321 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED LOTHAR BOHM LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MISS MARGARET FURNESS |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | ADOPT ARTICLES 17/07/2012 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, C/O DAY & CO 88 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS GOLDTHORPE |
| 13/07/1113 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY COSTEN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY COSTEN |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 22/04/0922 April 2009 | SECRETARY APPOINTED ANUP KUMAR SHARMA |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SALLY COSTEN |
| 24/02/0924 February 2009 | ADOPT ARTICLES 19/02/2009 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 21/11/2007 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ZOE TUTTLE |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAN SCHULER |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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