LONDON ROAD SERVICE STATION LIMITED


Registered number: 03481581
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Name: LONDON ROAD SERVICE STATION LIMITED
LONDON ROAD SERVICE STATION LTD
Address: 58 CHILDSBRIDGE LANE, KEMSING, SEVENOAKS, KENT, TN15 6QR
Incorporation Date: 1997-12-16

Company status: Active


Company Documents

date name form type
2022-12-19 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2022-11-02 31/05/22 TOTAL EXEMPTION FULL AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-09-24 31/05/21 TOTAL EXEMPTION FULL AA
2020-10-28 31/05/20 TOTAL EXEMPTION FULL AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-04-01 DIRECTOR APPOINTED MR KEVIN JAMES TAYLOR AP01
2019-11-04 31/05/19 TOTAL EXEMPTION FULL AA
2019-01-03 31/05/18 TOTAL EXEMPTION FULL AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2017-09-13 31/05/17 TOTAL EXEMPTION FULL AA
2016-10-19 31/05/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-02-12 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-26 16/12/14 FULL LIST AR01
2015-10-19 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-18 16/12/15 FULL LIST AR01
2013-01-29 16/12/12 FULL LIST AR01
2013-10-31 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-23 16/12/13 FULL LIST AR01
2012-02-20 16/12/11 FULL LIST AR01
2012-10-09 31/05/12 TOTAL EXEMPTION SMALL AA
2011-01-10 16/12/10 FULL LIST AR01
2011-10-24 31/05/11 TOTAL EXEMPTION SMALL AA
2010-10-11 31/05/10 TOTAL EXEMPTION SMALL AA
2009-09-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-31 16/12/09 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-11-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 AAMD
2009-11-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 AAMD
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LAW / 31/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LAW / 31/12/2009 CH01
2008-02-06 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-11-05 31/05/08 TOTAL EXEMPTION SMALL AA
2007-01-09 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-01-24 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-02-10 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-05-25 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-01-30 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-02-05 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-01-10 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2001-03-30 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-01-11 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
1999-10-15 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1998-12-10 S366A DISP HOLDING AGM 30/11/98 ELRES
1998-12-10 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 225
1998-12-10 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS 363s
1998-12-10 S252 DISP LAYING ACC 30/11/98 ELRES
1997-12-22 SECRETARY RESIGNED 288b
1997-12-22 NEW DIRECTOR APPOINTED 288a
1997-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 21:01:18