L C L Acquisitions Ltd was registered on 08 August 2003 with its registered office in London. The organisation has no directors.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 26 June 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| PSC05 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| MR01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CH01 - Change of particulars for director | 26 July 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2018 | |
| PSC05 - N/A | 16 July 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| PSC02 - N/A | 01 November 2017 | |
| MR01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AUD - Auditor's letter of resignation | 01 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| MR05 - N/A | 21 April 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| MR04 - N/A | 29 October 2015 | |
| MR04 - N/A | 29 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| MR01 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AP04 - Appointment of corporate secretary | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 353 - Register of members | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 05 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| MEM/ARTS - N/A | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| RESOLUTIONS - N/A | 11 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 353 - Register of members | 11 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 353 - Register of members | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| SA - Shares agreement | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| 123 - Notice of increase in nominal capital | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| 225 - Change of Accounting Reference Date | 30 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| NEWINC - New incorporation documents | 08 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
| Debenture | 19 February 2009 | Fully Satisfied |
N/A |
| Debenture | 16 December 2005 | Fully Satisfied |
N/A |
