LEXICRAFT LIMITED


Registered number: 00536750
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Name: LEXICRAFT LIMITED
LEXICRAFT LTD
Address: 2 BROMBOROUGH POOL BUSINESS PARK, PRICE'S WAY, WIRRAL, MERSEYSIDE, ENGLAND, CH62 4LP
Incorporation Date: 1954-08-11

Company status: Active


Company Documents

date name form type
2021-12-06 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2021-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2021-05-02 CONSOLIDATION14/04/21 SH02
2021-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-17 REGISTERED OFFICE CHANGED ON 17/10/2017 FROMUNIT 32 WOODSIDE BUSINESS PARKBIRKENHEADMERSEYSIDECH41 1EL AD01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-01 30/11/15 FULL LIST AR01
2015-06-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-09 DIRECTOR APPOINTED MRS MARTA NINO-MARCOS AP01
2014-10-14 APPOINTMENT TERMINATED, DIRECTOR JOAN DAWSON TM01
2014-10-14 APPOINTMENT TERMINATED, SECRETARY JOHN MCKAIGUE TM02
2014-10-09 DIRECTOR APPOINTED MR WILLIAM HAROLD RAVENNA AP01
2014-08-28 CURREXT FROM 30/11/2014 TO 31/12/2014 AA01
2014-12-01 30/11/14 FULL LIST AR01
2014-07-25 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-14 APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON TM01
2013-12-21 30/11/13 FULL LIST AR01
2013-07-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 MG01
2012-07-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2012-10-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-07-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2012-12-22 30/11/12 FULL LIST AR01
2012-10-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2011-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-12-24 30/11/11 FULL LIST AR01
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-23 30/11/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAWSON / 22/12/2009 CH01
2009-12-22 30/11/09 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-09-16 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DAWSON / 22/12/2009 CH01
2008-10-16 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2007-12-27 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-13 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-10-30 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:UNIT 70 WOODSIDE BUSINESS PARKBIRKENHEADMERSEYSIDE CH41 1EL 287
2006-12-15 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-07 SECRETARY RESIGNED 288b
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA

Last update: 2022-01-02 00:51:56