LVC CENTRAL LIMITED


Registered number: 03102865
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Name: LVC CENTRAL LIMITED
LVC CENTRAL LTD
Address: 2 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AF
Incorporation Date: 1995-09-15

Company status: Active


Company Documents

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