THE LIFE & PENSIONS NETWORK LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-17 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-01-17 with updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Termination of appointment of Harold Edward Woolgar as a secretary on 2023-01-19

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03/02/233 February 2023 Termination of appointment of Harold Edward Woolgar as a director on 2023-01-19

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-04-06

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 01/04/16 STATEMENT OF CAPITAL GBP 12

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 DIRECTOR APPOINTED MR JAMES STEPHEN SUBDEN

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20/04/1620 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SUBDEN / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EDWARD WOOLGAR / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 5 MILL LANE WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG

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20/01/9920 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 SECRETARY RESIGNED

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21/12/9821 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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