Name: |
LVC CENTRAL LIMITED
LVC CENTRAL LTD |
Address: | 2 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AF |
Incorporation Date: | 1995-09-15 |
date | name | form type |
2022-03-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | CS01 |
2022-09-16 | CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES | CS01 |
2021-06-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES | CS01 |
2021-06-23 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-06-23 | ADOPT ARTICLES 06/04/2021 | RES01 |
2021-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JOYCE MADDOX / 19/04/2021 | CH01 |
2021-04-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-26 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID MADDOX / 19/04/2021 | PSC04 |
2021-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MADDOX / 19/04/2021 | CH01 |
2020-10-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-16 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
2019-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-09-17 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | CS01 |
2018-09-18 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
2018-10-23 | DIRECTOR APPOINTED MRS YVONNE JOYCE MADDOX | AP01 |
2018-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE COPLEY / 22/10/2018 | CH01 |
2017-09-26 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
2017-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-10-03 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS | TM01 |
2016-06-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2015-09-17 | 15/09/15 FULL LIST | AR01 |
2015-09-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 15/09/14 FULL LIST | AR01 |
2014-11-19 | DIRECTOR APPOINTED MR ANDREW WELLS | AP01 |
2013-08-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | 15/09/13 FULL LIST | AR01 |
2012-11-16 | DIRECTOR APPOINTED MRS KAREN JANE COPLEY | AP01 |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-18 | 15/09/12 FULL LIST | AR01 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-25 | 15/09/11 FULL LIST | AR01 |
2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MADDOX / 15/09/2010 | CH01 |
2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | 15/09/10 FULL LIST | AR01 |
2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE JOYCE SHAW / 15/09/2010 | CH03 |
2009-09-30 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-24 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
2006-09-20 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-16 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363a |
2004-09-21 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-03-17 | COMPANY NAME CHANGEDFOXFIELD SECURITIES LIMITEDCERTIFICATE ISSUED ON 17/03/03 | CERTNM |
2003-11-03 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
2003-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-12-09 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
2001-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
Last update: 2024-04-24 21:00:47