LOVELACE LONG DITTON LIMITED

Company number 02688145

Date	Type	Description	View / Download
11 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 11 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Gemma Louise Ralph as a director on 5 February 2020	(1 page)
10 Jul 2019	AP01	Appointment of Mrs Leanne Macready as a director on 10 July 2019	(2 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 1 September 2018	(2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 1 September 2017	(3 pages)
10 Apr 2018	AP03	Appointment of Mr Mark Russell Dungworth as a secretary on 10 April 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 22 February 2018	(1 page)
10 Apr 2018	AD01	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 10 April 2018	(1 page)
18 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 1 September 2016	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
26 Sep 2016	CH03	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Simon Alexander George Parker as a director on 26 August 2016	(1 page)
12 Jul 2016	CH03	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016	(1 page)
08 May 2016	AA	Accounts for a dormant company made up to 1 September 2015	(3 pages)
10 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 70	(9 pages)
08 Apr 2016	AP03	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 8 April 2016	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 45 Lovelace Road Surbiton Surrey KT6 6NZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 April 2016	(1 page)
08 Apr 2016	TM02	Termination of appointment of Simon Alexander George Parker as a secretary on 8 April 2016	(1 page)
15 Jun 2015	AP01	Appointment of Miss Gemma Louise Ralph as a director on 15 June 2015	(2 pages)
23 May 2015	AA	Total exemption small company accounts made up to 1 September 2014	(3 pages)
02 Mar 2015	TM01	Termination of appointment of Avni Navnitlal Thakrar as a director on 27 February 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 90	(8 pages)