LVS SMALL PLASTIC PARTS LTD

Company number 01154476

Date	Type	Description	View / Download
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
15 Nov 2017	PSC02	Notification of Jt & Sa Holdings Limited as a person with significant control on 30 June 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Small Plastic Parts (Group) Limited as a person with significant control on 30 June 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Maura Hendrick as a director on 18 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Maura Hendrick as a director on 18 October 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 310,000	(5 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2017	MA	Memorandum and Articles of Association	(11 pages)
14 Jul 2017	CC04	Statement of company's objects	(2 pages)
07 Jul 2017	TM01	Termination of appointment of William Terence Anderson as a director on 30 June 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of William Terence Anderson as a secretary on 30 June 2017	(1 page)
28 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
17 May 2016	MR01	Registration of charge 011544760008, created on 5 May 2016	(11 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
22 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 10,000	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10,000	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Austin Campbell Anderson as a director on 16 May 2014	(1 page)
29 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Sep 2014	CH01	Director's details changed for Mr Simon Jonathan Anderson on 24 April 2013	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)

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