L.B. RESTORATIONS LIMITED



Company Documents

DateDescription
29/01/2429 January 2024 NewMicro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Confirmation statement made on 2021-04-08 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/06/1619 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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19/06/1619 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EASTERBROOK / 18/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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23/07/1523 July 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/07/1421 July 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/06/1324 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR COMBINED SECRETARIAL SERVICES LIMITED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/08/1222 August 2012 DISS40 (DISS40(SOAD))

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21/08/1221 August 2012 Annual return made up to 8 April 2012 with full list of shareholders

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21/08/1221 August 2012 FIRST GAZETTE

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21/08/1221 August 2012 First Gazette notice for compulsory strike-off

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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12/05/1012 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/07/091 July 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/09/0830 September 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0730 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/064 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/06/0510 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0314 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/05/0131 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/06/0015 June 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/05/9913 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 SECRETARY RESIGNED

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08/04/988 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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