| Name: |
LCR HALLCREST LIMITED
LCR HALLCREST LTD |
| Address: | RIVERSIDE BUILDINGS, DOCK ROAD, CONNAHS QUAY, FLINTSHIRE, CH5 4DS |
| Incorporation Date: | 2000-05-25 |
| date | name | form type |
| 2023-01-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2023-01-17 | FIRST GAZETTE | GAZ1 |
| 2022-03-09 | DIRECTOR APPOINTED MR TOBY ARMSTRONG | AP01 |
| 2022-05-10 | PSC'S CHANGE OF PARTICULARS / HALLCREST GROUP LIMITED / 22/01/2021 | PSC05 |
| 2022-06-01 | CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES | CS01 |
| 2022-02-25 | APPOINTMENT TERMINATED, DIRECTOR REUBEN ISBITSKY | TM01 |
| 2021-02-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-08-20 | DIRECTOR APPOINTED MR REUBEN ISBITSKY | AP01 |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | CS01 |
| 2021-02-05 | ADOPT ARTICLES 22/01/2021 | RES01 |
| 2021-01-25 | REGISTRATION OF A CHARGE / CHARGE CODE 040016410002 | MR01 |
| 2021-02-24 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-24 | DIRECTOR APPOINTED MR ROBERT LESLIE HUTSON | AP01 |
| 2020-06-18 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOTH | TM01 |
| 2020-06-12 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | CS01 |
| 2020-12-24 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BOOTH | TM02 |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR ROCCO SAPIENZA | TM01 |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR ROCCO SAPIENZA JNR | TM01 |
| 2020-12-24 | DIRECTOR APPOINTED ANTHONY FONK | AP01 |
| 2019-04-16 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | CS01 |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | CS01 |
| 2018-02-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-31 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | CS01 |
| 2016-03-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-06-07 | 25/05/16 NO CHANGES | AR01 |
| 2016-03-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 25/05/15 NO CHANGES | AR01 |
| 2015-02-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 25/05/14 FULL LIST | AR01 |
| 2014-01-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH | TM01 |
| 2013-06-20 | 25/05/13 FULL LIST | AR01 |
| 2013-03-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 25/05/12 FULL LIST | AR01 |
| 2011-03-31 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 25/05/11 FULL LIST | AR01 |
| 2010-02-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 25/05/10 FULL LIST | AR01 |
| 2009-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO SAPIENZA / 16/06/2009 | 288c |
| 2009-05-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | CURREXT FROM 31/07/2008 TO 30/09/2008 | 225 |
| 2008-08-14 | COMPANY NAME CHANGED B & H LIQUID CRYSTAL RESOURCES LIMITEDCERTIFICATE ISSUED ON 18/08/08 | CERTNM |
| 2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-26 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-09-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-30 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
| 2004-06-03 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 12:01:34