| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 115 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2021-12-13 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 600115 |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-25 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/21 |
| 2021-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2021 |
| 2021-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE BALL / 27/08/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BALL / 27/08/2021 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086353540002 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DWAYNE BALL / 28/01/2020 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD BALL / 06/04/2016 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BALL / 06/04/2016 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-07 |
update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 600300 |
| 2020-01-07 |
delete address UNIT 5 VARDEN ROAD KEYTEC EAST INDUSTRIAL ESTATE PERSHORE ENGLAND WR10 2NX |
| 2020-01-07 |
insert address UNIT 3 DADGE ROAD KEYTEC EAST BUSINESS PARK PERSHORE UNITED KINGDOM WR10 2NX |
| 2020-01-07 |
insert company_previous_name LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED |
| 2020-01-07 |
update name LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED => LAPWING UK. LTD |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
UNIT 5 VARDEN ROAD
KEYTEC EAST INDUSTRIAL ESTATE
PERSHORE
WR10 2NX
ENGLAND |
| 2019-12-19 |
update statutory_documents COMPANY NAME CHANGED LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED
CERTIFICATE ISSUED ON 19/12/19 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086353540001 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-05-07 |
delete address LAPWING NEW ROAD PERSHORE WR10 1BY |
| 2019-05-07 |
insert address UNIT 5 VARDEN ROAD KEYTEC EAST INDUSTRIAL ESTATE PERSHORE ENGLAND WR10 2NX |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
LAPWING NEW ROAD
PERSHORE
WR10 1BY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 6 => 12 |
| 2017-02-08 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-01-20 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086353540001 |
| 2016-07-11 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 900300 |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 12 => 6 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-07-04 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-06-22 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-28 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-02 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address LAPWING NEW ROAD PERSHORE UNITED KINGDOM WR10 1BY |
| 2014-09-07 |
insert address LAPWING NEW ROAD PERSHORE WR10 1BY |
| 2014-09-07 |
insert sic_code 46620 - Wholesale of machine tools |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-05-02 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-19 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 2014-08-19 |
update statutory_documents 02/08/14 FULL LIST |
| 2013-10-07 |
update account_ref_month 8 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2015-05-02 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 2013-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |