| Name: |
LASTIC LIMITED
LASTIC LTD |
| Address: | UNIT 3D MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD, WMD, UNITED KINGDOM, B74 2LZ |
| Incorporation Date: | 1989-01-10 |
| date | name | form type |
| 2022-05-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES | CS01 |
| 2021-04-19 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | CS01 |
| 2020-04-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | CS01 |
| 2020-11-26 | CESSATION OF LYNNE SIMPSON AS A PSC | PSC07 |
| 2020-05-15 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
| 2019-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 23/01/2019 | CH01 |
| 2019-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM85 WYLDE GREEN RDSUTTON COLDFIELDWEST MIDLANDSB72 1HH | AD01 |
| 2019-01-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD04 |
| 2019-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 23/01/2019 | CH01 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | CS01 |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | CS01 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | CS01 |
| 2019-05-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SIMPSON | PSC01 |
| 2019-09-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 23/01/2019 | CH01 |
| 2019-01-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | TM01 |
| 2018-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN SIMPSON / 01/10/2018 | CH01 |
| 2018-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN SIMPSON / 01/10/2018 | CH01 |
| 2018-04-06 | DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON | AP01 |
| 2018-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN SIMPSON | PSC01 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2018-04-06 | DIRECTOR APPOINTED MR ADAM JAMES SIMPSON | AP01 |
| 2018-06-14 | SECOND FILING OF AP01 FOR ALEXANDER MARTIN SIMPSON | RP04AP01 |
| 2018-10-01 | CESSATION OF ANDREW STEPHEN SIMPSON AS A PSC | PSC07 |
| 2018-06-14 | SECOND FILING OF AP01 FOR ADAM JAMES SIMPSON | RP04AP01 |
| 2018-07-10 | SAIL ADDRESS CREATED | AD02 |
| 2018-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SIMPSON | PSC01 |
| 2018-07-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
| 2018-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SIMPSON / 01/10/2018 | CH01 |
| 2018-04-06 | APPOINTMENT TERMINATED, SECRETARY LYNNE SIMPSON | TM02 |
| 2018-04-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-06 | SECRETARY APPOINTED MRS SAMANTHA GILLIAN SIMPSON | AP03 |
| 2017-09-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2016-01-18 | 10/01/16 FULL LIST | AR01 |
| 2016-11-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 10/01/15 FULL LIST | AR01 |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 10/01/14 FULL LIST | AR01 |
| 2013-01-17 | 10/01/13 FULL LIST | AR01 |
| 2013-11-22 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2012-12-09 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-19 | 10/01/12 FULL LIST | AR01 |
| 2011-01-19 | 10/01/11 FULL LIST | AR01 |
| 2011-11-29 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-12-03 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN SIMPSON / 10/01/2010 | CH01 |
| 2010-01-27 | 10/01/10 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 10/01/2010 | CH01 |
| 2009-02-20 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-16 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2024-09-29 21:02:07