L.S.M. BUILDING CONTRACTORS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/11/2316 November 2023 | Liquidators' statement of receipts and payments to 2023-09-19 |
| 29/09/2129 September 2021 | Registered office address changed from 11 Hawthorn Shinfield Reading RG2 9FU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Statement of affairs |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 23/24 FIRST FLOOR, 23/24 MARKET PLACE READING RG1 2DE ENGLAND |
| 06/05/216 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 49A ST. PETERS ROAD, EARLEY READING BERKSHIRE RG6 1NT |
| 15/01/2115 January 2021 | CESSATION OF CAROLINE MARSHALL AS A PSC |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORMAN MARSHALL / 14/01/2021 |
| 15/01/2115 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LES NORMAN MARSHALL |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSHALL |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA RYDZEK |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MARSHALL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL |
| 02/03/162 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065063920001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARSHALL / 15/06/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STEPHEN MARSHALL / 15/06/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARSHALL / 15/06/2010 |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE RYDZEK / 03/12/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARSHALL / 15/08/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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