LTS (99) LIMITED


Registered number: 01271078
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> LTS (99) LIMITED

Name: LTS (99) LIMITED
LTS (99) LTD
Address: 76 COWLEY MILL ROAD, UXBRIDGE, ENGLAND, UB8 2QE
Incorporation Date: 1976-07-29

Company status: Active


Company Documents

date name form type
2021-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2021-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MASOOD MALIK / 01/11/2020 CH01
2021-03-15 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2020-02-03 APPOINTMENT TERMINATED, SECRETARY BARRY ROBINSON TM02
2020-01-13 DIRECTOR APPOINTED MR TARIQ MASOOD MALIK AP01
2020-10-14 REGISTERED OFFICE CHANGED ON 14/10/2020 FROMSILVERTHORNE LANECRADLEY HEATHWARLEYWEST MIDLANDS,B64 5AP AD01
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-14 SECRETARY APPOINTED MRS MICHELLE BROWNSMITH AP03
2020-01-08 SECRETARY APPOINTED MR REHMAN TARIQ HERA MALIK AP03
2020-01-21 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON TM01
2020-02-03 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES CS01
2020-10-14 APPOINTMENT TERMINATED, SECRETARY REHMAN MALIK TM02
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES CS01
2017-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2016-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-02-03 12/01/16 FULL LIST AR01
2015-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-02-02 12/01/15 FULL LIST AR01
2014-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-01-27 12/01/14 FULL LIST AR01
2013-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-01-15 12/01/13 FULL LIST AR01
2012-03-27 12/01/12 FULL LIST AR01
2012-02-15 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-29 12/01/11 FULL LIST AR01
2011-08-05 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2010-06-26 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 10 MG01
2010-04-07 12/01/10 FULL LIST AR01
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-08-09 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2008-07-18 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-01 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-05-09 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-16 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2006-08-16 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-12 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2003-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-17 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2002-02-11 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-01-26 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-10-05 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-03-06 NEW SECRETARY APPOINTED 288a
2000-02-14 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS 363s
2000-08-16 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-06-22 COMPANY NAME CHANGEDLIFTING TACKLE SUPPLIERS LIMITEDCERTIFICATE ISSUED ON 23/06/99 CERTNM

Last update: 2021-12-15 22:26:20