- Company Overview for LEXICRAFT LIMITED (00536750)
- Filing history for LEXICRAFT LIMITED (00536750)
- People for LEXICRAFT LIMITED (00536750)
- Charges for LEXICRAFT LIMITED (00536750)
- More for LEXICRAFT LIMITED (00536750)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 14 Oct 2014 | TM02 | Termination of appointment of John Mckaigue as a secretary on 4 July 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of David James Dawson as a director on 4 July 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Joan Dawson as a director on 4 July 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Mr William Harold Ravenna as a director on 4 July 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Mrs Marta Nino-Marcos as a director on 4 July 2014 | |
| 28 Aug 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
|
|
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 22 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 24 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 24 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 31 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 31 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 06 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 06 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 24 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 28 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 18 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders |