LOTMOD LIMITED



Company Documents

DateDescription
09/10/209 October 2020REGISTERED OFFICE CHANGED ON 09/10/2020 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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11/03/2011 March 2020CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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15/03/1915 March 2019CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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13/10/1713 October 2017CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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01/09/161 September 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP

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08/09/158 September 2015Annual return made up to 18 August 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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10/09/1410 September 2014Annual return made up to 18 August 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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17/09/1317 September 2013Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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20/09/1220 September 2012Annual return made up to 18 August 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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30/08/1130 August 2011Annual return made up to 18 August 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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14/04/1114 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/02/113 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/09/108 September 2010Annual return made up to 18 August 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAGLEY / 18/08/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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27/04/1027 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/04/1027 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/08/0924 August 2009RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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08/11/088 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/11/088 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/08/0818 August 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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20/09/0720 September 2007RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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12/09/0612 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/055 September 2005RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/02/0517 February 2005PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/05/0426 May 2004PARTICULARS OF MORTGAGE/CHARGE

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01/09/031 September 2003RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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09/06/039 June 2003REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 265 HAYDONS ROAD LONDON SW19 8TY

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21/10/0221 October 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0221 October 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002DIRECTOR RESIGNED

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25/09/0125 September 2001RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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13/09/0013 September 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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22/06/0022 June 2000PARTICULARS OF MORTGAGE/CHARGE

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08/10/998 October 1999RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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02/11/982 November 1998RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/11/982 November 1998RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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18/09/9718 September 1997RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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06/09/966 September 1996RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/09/966 September 1996RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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29/08/9529 August 1995RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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31/03/9531 March 1995PARTICULARS OF MORTGAGE/CHARGE

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22/08/9422 August 1994RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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29/11/9329 November 1993RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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08/03/938 March 1993RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS

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08/03/938 March 1993RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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13/02/9213 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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27/03/9127 March 1991REGISTERED OFFICE CHANGED ON 27/03/91 FROM: KING & CO., 12 FIFE ROAD KINGSTON-UPON-THAMES KT1 1SZ

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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28/02/9028 February 1990PARTICULARS OF MORTGAGE/CHARGE

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16/11/8916 November 1989REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB

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16/11/8916 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8916 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/897 November 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/11/892 November 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/892 November 1989ADOPT MEM AND ARTS 26/10/89

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18/08/8918 August 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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