LONDON CIGARETTE CARD COMPANY LIMITED



Company Documents

DateDescription
19/01/2419 January 2024 Confirmation statement made on 2024-01-09 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-06-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-09 with updates

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16/01/2316 January 2023 Director's details changed for Stephen James Laker on 2022-01-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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22/02/2222 February 2022 Confirmation statement made on 2022-01-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAKER / 31/12/2019

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR APPOINTED STEPHEN JAMES LAKER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/02/144 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 09/01/11 NO CHANGES

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 DIRECTOR RESIGNED

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30/06/0730 June 2007 30/06/07 TOTAL EXEMPTION FULL

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23/01/0723 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/01/0618 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/01/0517 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/02/0425 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/02/0321 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/01/0217 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/01/0121 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/01/0019 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/01/9922 January 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 310/312 CHISWICK HIGH RD LONDON W4 1NR

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21/01/9821 January 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/01/9715 January 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9616 January 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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16/01/9516 January 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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19/01/9419 January 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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30/03/9330 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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19/01/9219 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9219 January 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9219 January 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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17/01/9117 January 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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28/02/9028 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ADOPT MEM AND ARTS 24/01/90 AUTH ALLOT OF SECURITY 24/01/90 DISAPP PRE-EMPT RIGHTS 24/01/90 CONVERSION 24/01/90

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28/02/9028 February 1990 CONVERSION 24/01/90

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24/02/9024 February 1990 MEMORANDUM OF ASSOCIATION

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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24/02/8924 February 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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28/03/8828 March 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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12/03/8712 March 1987 RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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23/06/8623 June 1986 RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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