- Company Overview for LTG SECRETARIAL SERVICES LIMITED (03699944)
- Filing history for LTG SECRETARIAL SERVICES LIMITED (03699944)
- People for LTG SECRETARIAL SERVICES LIMITED (03699944)
- More for LTG SECRETARIAL SERVICES LIMITED (03699944)
| 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) |
|---|---|---|---|
| 27 Jul 2017 | AD01 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 | |
| 13 Mar 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 28 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
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| 14 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 19 Dec 2014 | CH01 | Director's details changed for Mr Richard Bayliss on 19 December 2014 | |
| 14 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 05 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 11 Jan 2013 | CH01 | Director's details changed for Mr Richard Bayliss on 23 April 2012 | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Mr Richard Bayliss on 1 September 2011 | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 05 May 2011 | TM01 | Termination of appointment of Nicola Bayliss as a director | |
| 25 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mrs Nicola Bayliss on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Richard Bayliss on 19 January 2010 | |
| 23 Sep 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 26 Jan 2009 | 363a | Return made up to 22/01/09; full list of members |