(AD01) Change of registered address from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 2021/05/20 to Staverton Court Staverton Cheltenham GL51 0UX
filed on: 20th, May 2021
| address
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
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(3 pages)
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(AP01) New director appointment on 2019/07/01.
filed on: 16th, July 2019
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 22nd, February 2019
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 6th, April 2018
| accounts
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(4 pages)
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(AP01) New director appointment on 2017/10/25.
filed on: 26th, October 2017
| officers
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(2 pages)
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(AP04) On 2017/10/25, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2017/10/25
filed on: 26th, October 2017
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 2017/10/25
filed on: 26th, October 2017
| officers
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(1 page)
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(AA) Small company accounts made up to 2016/06/30
filed on: 9th, April 2017
| accounts
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/07/01
filed on: 21st, March 2017
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 11th, March 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/18
filed on: 18th, February 2016
| annual return
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/10
filed on: 22nd, April 2015
| annual return
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(SH01) 1.00 GBP is the capital in company's statement on 2015/04/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, March 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/10
filed on: 20th, May 2014
| annual return
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(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/05/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 24th, March 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/10
filed on: 10th, April 2013
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
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(5 pages)
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(TM01) Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/04
filed on: 5th, March 2013
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/04
filed on: 5th, March 2012
| annual return
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/04
filed on: 19th, April 2011
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 11th, February 2011
| accounts
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(5 pages)
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(SH02) Sub-division of shares on 2010/08/27
filed on: 15th, September 2010
| capital
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(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, September 2010
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2010
| resolution
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(15 pages)
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(AP01) New director appointment on 2010/08/04.
filed on: 4th, August 2010
| officers
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(2 pages)
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(AP01) New director appointment on 2010/08/04.
filed on: 4th, August 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, March 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/04
filed on: 9th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, May 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/03/09 with complete member list
filed on: 9th, March 2009
| annual return
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(3 pages)
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(363a) Annual return drawn up to 2008/03/19 with complete member list
filed on: 19th, March 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, February 2008
| accounts
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(4 pages)
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(CERTNM) Company name changed lrs (financial services) LIMITEDcertificate issued on 20/06/07
filed on: 20th, June 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed lrs (financial services) LIMITEDcertificate issued on 20/06/07
filed on: 20th, June 2007
| change of name
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 27th, March 2007
| accounts
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 27th, March 2007
| accounts
|
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(4 pages)
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(288b) On 2007/03/20 Secretary resigned
filed on: 20th, March 2007
| officers
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(1 page)
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(288a) On 2007/03/20 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/20 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/03/20 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/03/09 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/03/09 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/03/22 with complete member list
filed on: 22nd, March 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2006/03/22 with complete member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/06/30
filed on: 6th, January 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/06/30
filed on: 6th, January 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2005/04/22 with complete member list
filed on: 22nd, April 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to 2005/04/22 with complete member list
filed on: 22nd, April 2005
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 6th, January 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 6th, January 2005
| accounts
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(1 page)
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(287) Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR
filed on: 13th, March 2004
| address
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(1 page)
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(288a) On 2004/03/13 New director appointed
filed on: 13th, March 2004
| officers
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(2 pages)
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(288b) On 2004/03/13 Director resigned
filed on: 13th, March 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/03/13 New director appointed
filed on: 13th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/03/13 New director appointed
filed on: 13th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/03/13 New secretary appointed
filed on: 13th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/03/13 Secretary resigned
filed on: 13th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/03/13 Secretary resigned
filed on: 13th, March 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/03/13 Director resigned
filed on: 13th, March 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR
filed on: 13th, March 2004
| address
|
Free Download
(1 page)
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(288a) On 2004/03/13 New secretary appointed
filed on: 13th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/03/13 New director appointed
filed on: 13th, March 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 4th, March 2004
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 4th, March 2004
| incorporation
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(18 pages)
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