| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LAPWING ESTATE LIMITED / 02/03/2023 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOVEDEN ESTATES LIMITED / 20/12/2018 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-07 |
insert company_previous_name LOVEDEN ENERGY LIMITED |
| 2019-01-07 |
update name LOVEDEN ENERGY LIMITED => LAPWING ENERGY LIMITED |
| 2018-12-20 |
update statutory_documents COMPANY NAME CHANGED LOVEDEN ENERGY LIMITED
CERTIFICATE ISSUED ON 20/12/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-11-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => AUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-13 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 AUDITED ABRIDGED |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 4 => 5 |
| 2016-12-21 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-08 |
insert sic_code 35110 - Production of electricity |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |