LOVELACE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-08-18 |
| 18/08/2318 August 2023 | Director's details changed for Mr Graham John Lovelace on 2023-08-18 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | SAIL ADDRESS CHANGED FROM: EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE UNITED KINGDOM |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS KAREN JANE RUMBLE-LOVELACE |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LOVELACE / 10/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | SAIL ADDRESS CHANGED FROM: EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE UNITED KINGDOM |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | CORPORATE SECRETARY APPOINTED JAMES CROSBY SECRETARIAL SERVICES LIMITED |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA WIGRAM |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS |
| 07/05/097 May 2009 | SECRETARY APPOINTED JULIA MARGARET FYERS WIGRAM |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOVELACE / 05/03/2009 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | S366A DISP HOLDING AGM 10/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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