LYMPSHAM VILLAGE SHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Miscellaneous |
| 10/07/2410 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Termination of appointment of Rebecca Hayley Atkins as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Robert Keith Hawkes as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Notification of David Ohn Smith as a person with significant control on 2024-06-26 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Termination of appointment of Angela Joanna Willson as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr David John Smith as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Henrietta Helen Macdonald Jolliffe as a director on 2023-03-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Previous accounting period extended from 2020-09-29 to 2020-09-30 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN DARK |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MRS REBECCA HAYLEY ATKINS |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON WHITE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MRS ROSALYN MARY DARK |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED SARAH SLATER |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 15/04/1915 April 2019 | CESSATION OF JAMES WILLIAM HANMER AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEITH HAWKES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS SHARON WHITE |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HANMER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS PATRICIA ANGELA DORIS HOBSON |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANMER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS LAURA WALL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS ANGELA JOANNA WILLSON |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR ROBERT KEITH HAWKES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/04/161 April 2016 | 30/03/16 NO MEMBER LIST |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | 30/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HART |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | 30/03/14 NO MEMBER LIST |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARR |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/04/131 April 2013 | 30/03/13 NO MEMBER LIST |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/04/122 April 2012 | 30/03/12 NO MEMBER LIST |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MRS ROSEMARY CARR |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JAMES WILLIAM HANMER |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | 30/03/11 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD KEITH HART / 30/03/2010 |
| 31/03/1031 March 2010 | 30/03/10 NO MEMBER LIST |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED MR REGINALD KEITH HART |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COUNSELL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COUNSELL |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR JAMES WILLIAM HANMER |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
| 29/12/9829 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 29/09/99 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company