LUGG BRIDGE MILL PROPERTY MANAGEMENT CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Notification of Jagpreet Morrish as a person with significant control on 2024-07-26 |
| 28/08/2428 August 2024 | Appointment of Mrs Jagpreet Morrish as a director on 2024-07-26 |
| 22/08/2422 August 2024 | Termination of appointment of Dianne Emmett as a director on 2024-07-26 |
| 22/08/2422 August 2024 | Registered office address changed from The Cottage Lugg Bridge Road Lugg Bridge Hereford HR1 3NA England to Lugg Bridge House Lugg Bridge Mill Lugg Bridge Hereford HR1 3NA on 2024-08-22 |
| 22/08/2422 August 2024 | Notification of Rosemary Tansley as a person with significant control on 2024-07-26 |
| 22/08/2422 August 2024 | Cessation of Dianne Emmett as a person with significant control on 2024-07-26 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 06/08/216 August 2021 | Notification of Dianne Emmett as a person with significant control on 2021-07-26 |
| 27/07/2127 July 2021 | Termination of appointment of Lesley Ann Evans as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Michael Andrew Williams as a secretary on 2021-07-27 |
| 27/07/2127 July 2021 | Cessation of Lesley Ann Evans as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Registered office address changed from 7 Cottons Meadow Kingstone Hereford HR2 9EW England to The Cottage Lugg Bridge Road Lugg Bridge Hereford HR1 3NA on 2021-07-27 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 1 RIVERSIDE APARTMENTS LUGG BRIDGE ROAD LUGG BRIDGE HEREFORD HR1 3NA |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FORD |
| 23/10/1823 October 2018 | CESSATION OF SHELIA FORD AS A PSC |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR BENJAMIN CHARLES JONES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS LESLEY ANN EVANS |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OLEARY |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY EVANS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MRS LESLEY ANN EVANS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE OLEARY |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MRS SHEILA FORD |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM MILL HOUSE LUGG BRIDGE MILL WORCESTER ROAD HEREFORD HR1 3NA UNITED KINGDOM |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA SAVORY |
| 09/05/129 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS CATHERINE ANNE OLEARY |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS DONNA LUCINDA SAVORY |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS CATHERINE ANNE OLEARY |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY JON RALPH |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 3 RIVERSIDE APARTMENTS LUGG BRIDGE MILL, LUGG BRIDGE HEREFORD HEREFORDSHIREHR1 3NA |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FORD / 01/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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