LP CONSULTING SERVICES LIMITED

Company Documents

Date	Description
21/08/1521 August 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
27/07/1527 July 2015	SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 19/11/2014 View Document
27/07/1527 July 2015	Annual return made up to 16 July 2015 with full list of shareholders View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
04/08/144 August 2014	Annual return made up to 16 July 2014 with full list of shareholders View Document
10/10/1310 October 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB View Document
13/08/1313 August 2013	Annual return made up to 16 July 2013 with full list of shareholders View Document
25/06/1325 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
10/08/1210 August 2012	Annual return made up to 16 July 2012 with full list of shareholders View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KING View Document
16/11/1116 November 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
18/10/1118 October 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/10/1118 October 2011	STATEMENT OF COMPANY'S OBJECTS View Document
22/07/1122 July 2011	Annual return made up to 16 July 2011 with full list of shareholders View Document
11/04/1111 April 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
02/03/112 March 2011	DIRECTOR APPOINTED LAURENCE MAXWELL POULTNEY View Document
17/02/1117 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
22/07/1022 July 2010	Annual return made up to 16 July 2010 with full list of shareholders View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FERDINAND KING / 15/07/2010 View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD PUGH / 15/07/2010 View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
03/12/093 December 2009	REDUCE SHARE PREM TO NIL 30/11/2009 View Document
03/12/093 December 2009	STATEMENT BY DIRECTORS View Document
03/12/093 December 2009	03/12/09 STATEMENT OF CAPITAL GBP 16000 View Document
03/12/093 December 2009	SOLVENCY STATEMENT DATED 30/11/09 View Document
24/07/0924 July 2009	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View Document
20/03/0920 March 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
29/01/0929 January 2009	APPOINTMENT TERMINATED DIRECTOR BEVERLY PUGH View Document
28/07/0828 July 2008	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
30/07/0730 July 2007	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View Document
03/06/073 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
14/09/0614 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/0618 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0610 August 2006	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View Document
03/07/063 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
24/01/0624 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0526 July 2005	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
21/03/0521 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
21/10/0421 October 2004	DIRECTOR RESIGNED View Document
02/09/042 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0421 July 2004	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View Document
07/04/047 April 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0328 October 2003	AUDITOR'S RESIGNATION View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
25/07/0325 July 2003	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View Document
05/06/035 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/05/0331 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
24/07/0224 July 2002	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View Document
08/05/028 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document

31/12/0131 December 2001	CAPITALISE �11840.00 13/12/01 View Document
31/12/0131 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0131 December 2001	� NC 1000/20000 13/12/ View Document
31/12/0131 December 2001	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/0131 December 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
31/12/0131 December 2001	SUB DEVIDE 13/12/01 View Document
31/12/0131 December 2001	NC INC ALREADY ADJUSTED 13/12/01 View Document
31/12/0131 December 2001	S-DIV 13/12/01 View Document
06/08/016 August 2001	AUDITOR'S RESIGNATION View Document
20/07/0120 July 2001	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0126 June 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
20/07/0020 July 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View Document
28/02/0028 February 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
03/09/993 September 1999	NEW DIRECTOR APPOINTED View Document
26/08/9926 August 1999	ALTER MEM AND ARTS 17/08/99 View Document
26/08/9926 August 1999	RE DIRS AUTHORITY 17/08/99 View Document
21/07/9921 July 1999	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View Document
17/06/9917 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/998 April 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
21/07/9821 July 1998	RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View Document
18/02/9818 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/02/986 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
22/07/9722 July 1997	RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View Document
17/02/9717 February 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
19/07/9619 July 1996	RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View Document
12/01/9612 January 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
26/10/9526 October 1995	� IC 200/160 27/09/95 � SR 40@1=40 View Document
11/10/9511 October 1995	40 �1 SHS 27/09/95 View Document
05/10/955 October 1995	DIRECTOR RESIGNED View Document
20/07/9520 July 1995	RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View Document
09/01/959 January 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/09/945 September 1994	DIRECTOR RESIGNED View Document
21/07/9421 July 1994	RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS View Document
21/07/9421 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/945 July 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	NEW DIRECTOR APPOINTED View Document
06/01/946 January 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
10/11/9310 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/9320 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/9320 July 1993	RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS View Document
20/04/9320 April 1993	DIRECTOR RESIGNED View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
02/04/932 April 1993	COMPANY NAME CHANGED PUGH CARMICHAEL LIMITED CERTIFICATE ISSUED ON 05/04/93 View Document
02/03/932 March 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
26/10/9226 October 1992	NC INC ALREADY ADJUSTED 15/10/92 View Document
26/10/9226 October 1992	CAN OF PRE-EMPTION RIGH 15/10/92 View Document
26/10/9226 October 1992	� NC 100/1000 15/10/92 View Document
23/09/9223 September 1992	NEW DIRECTOR APPOINTED View Document
29/07/9229 July 1992	REGISTERED OFFICE CHANGED ON 29/07/92 FROM: G OFFICE CHANGED 29/07/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
29/07/9229 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
29/07/9229 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/9229 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/07/9216 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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