| Name: |
LIPSON LLOYD-JONES LIMITED
LIPSON LLOYD-JONES LTD |
| Address: | 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN |
| Incorporation Date: | 1987-07-08 |
| date | name | form type |
| 2022-10-07 | CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES | CS01 |
| 2022-10-20 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES | CS01 |
| 2021-10-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-10 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | CS01 |
| 2020-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM128 CHEAPSIDELONDONEC2V 6BT | AD01 |
| 2019-10-18 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | CS01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
| 2017-08-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | CS01 |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
| 2016-10-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 06/10/15 FULL LIST | AR01 |
| 2015-05-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-10-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-09-01 | ADOPT ARTICLES 30/07/2015 | RES01 |
| 2015-04-20 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIPSON | TM01 |
| 2015-05-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-04-20 | APPOINTMENT TERMINATED, SECRETARY SIMON LIPSON | TM02 |
| 2015-05-20 | 16/04/15 STATEMENT OF CAPITAL GBP 50 | SH06 |
| 2015-08-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-08-13 | SUB-DIVISION30/07/15 | SH02 |
| 2014-10-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 06/10/14 FULL LIST | AR01 |
| 2013-10-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 06/10/13 FULL LIST | AR01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 06/10/12 FULL LIST | AR01 |
| 2011-11-21 | 06/10/11 FULL LIST | AR01 |
| 2011-10-05 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 06/10/10 FULL LIST | AR01 |
| 2010-10-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BOYD / 01/10/2009 | CH01 |
| 2009-11-23 | 06/10/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELAINE LLOYD JONES / 01/10/2009 | CH01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 | CH01 |
| 2009-09-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 | CH03 |
| 2008-10-15 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE LYONS | 288b |
| 2007-11-09 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM:4TH FLOOR,127 CHEAPSIDE,LONDON.EC2V 6BT | 287 |
| 2007-11-28 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | AA |
| 2006-11-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | AA |
| 2006-10-23 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | AA |
| 2005-11-03 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-01 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 | 225 |
| 2004-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
| 2004-10-18 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-24 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-24 07:01:45