LPM DEPENDABLE LIMITED
Company number 01170023 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | DIRECTOR APPOINTED MR SIMON KENNETH GILES | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 4 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM · CROSS GREEN WAY · CROSS GREEN INDUSTRIAL PARK · LEEDS · WEST YORKSHIRE · LS9 0SE | View document |
| 9 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | SECRETARY APPOINTED MARK SAUNDERS | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARDY-WILSON | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR SCOTT DUDLEY | View document |
| 4 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADFORD | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW HARDY-WILSON | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | DIRECTOR RESIGNED DAVID HOWROYD | View document |
| 18 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2009 | COMPANY NAME CHANGED DEPENDABLE SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/09 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2008 | FACILITYS BANK AGREEMENT/DEBENTURE GAURENTEE-COMPANY BUSINESS 30/10/2008 ALTER ARTICLES 30/10/2008 APPOINTMENT OF DIRECTOR 30/10/2008 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED EUGENE BOYLE | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Sep 2008 | DIRECTOR RESIGNED PAUL EGAN | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECTION 394 | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 24 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 2 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | ADOPT MEM AND ARTS 24/07/98 | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O DEPENDABLE SERVICES LIMITED CLARENCE ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 1ND | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED DEPENDABLE SERVICES (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 30/12/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Mar 1994 | COMPANY NAME CHANGED DEPENDABLE SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/94 | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 21 Jun 1990 | ALTER MEM AND ARTS 02/06/90 | View document |
| 25 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 25 Sep 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/85 | View document |
| 24 May 1975 | ALLOTMENT OF SHARES | View document |
| 13 May 1974 | CERTIFICATE OF INCORPORATION | View document |