LT PUB MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-06-28 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 04/11/244 November 2024 | Group of companies' accounts made up to 2023-06-25 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-06-26 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/18 |
| 27/06/1827 June 2018 | CESSATION OF ANNE STREET INVESTMENTS LIMITED AS A PSC |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 16/04/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES 02/07/13 TREASURY CAPITAL GBP 2500 |
| 29/07/1329 July 2013 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 10/07/1310 July 2013 | INTERIM ACCOUNTS MADE UP TO 26/05/13 |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 08/03/138 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 55001 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD |
| 04/03/114 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 12/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WILSON / 12/01/2011 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 29/06/1029 June 2010 | SECRETARY APPOINTED NIGEL TURPIN |
| 15/04/1015 April 2010 | AUDITORS' REPORT |
| 15/04/1015 April 2010 | BALANCE SHEET |
| 15/04/1015 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/1015 April 2010 | REREG PRI TO PLC; RES02 PASS DATE:13/04/2010 |
| 15/04/1015 April 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 15/04/1015 April 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/1015 April 2010 | AUDITORS' STATEMENT |
| 16/03/1016 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 05/03/105 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 50001.00 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED ANDREW STEPHEN WILSON |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD |
| 01/03/101 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED PROJECT FOLGATE SUBSIDIARY 1 LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR WILLIAM ARTHUR NEIL BUCHANAN |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON |
| 11/02/1011 February 2010 | SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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