LPM DEPENDABLE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR SIMON KENNETH GILES |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM CROSS GREEN WAY CROSS GREEN INDUSTRIAL PARK LEEDS WEST YORKSHIRE LS9 0SE |
| 09/10/129 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | SECRETARY APPOINTED MARK SAUNDERS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARDY-WILSON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 04/10/114 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADFORD |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW HARDY-WILSON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR RESIGNED DAVID HOWROYD |
| 18/09/0918 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED DEPENDABLE SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0813 November 2008 | FACILITYS BANK AGREEMENT/DEBENTURE GAURENTEE-COMPANY BUSINESS 30/10/2008 ALTER ARTICLES 30/10/2008 APPOINTMENT OF DIRECTOR 30/10/2008 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED EUGENE BOYLE |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED PAUL EGAN |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECTION 394 |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | AUDITOR'S RESIGNATION |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/10/991 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 24/07/98 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O DEPENDABLE SERVICES LIMITED CLARENCE ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 1ND |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED DEPENDABLE SERVICES (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 30/12/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED DEPENDABLE SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 02/06/90 |
| 25/08/8925 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 12/03/8512 March 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/85 |
| 24/05/7524 May 1975 | ALLOTMENT OF SHARES |
| 13/05/7413 May 1974 | CERTIFICATE OF INCORPORATION |
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