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LIPMAN & SONS LIMITED

Company number 01387607

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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)
01 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,000
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 CERTNM Company name changed purecraft LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
13 Oct 2010 CONNOT Change of name notice
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Mar 2009 288c Director and secretary's change of particulars / noreen foley / 03/03/2009
04 Mar 2009 288b Appointment terminated secretary leah lipman
04 Mar 2009 288b Appointment terminated director leah lipman
16 Jul 2008 363a Return made up to 14/07/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2007 363a Return made up to 14/07/07; full list of members