Name: |
LG DESIGNS LIMITED
LG DESIGNS LTD |
Address: | 45A NORWICH ROAD, DEREHAM, ENGLAND, NR20 3AS |
Incorporation Date: | 2003-02-19 |
date | name | form type |
2022-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 17/05/2022 | CH01 |
2022-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2022 FROMLOTHLORIEN THUXTONNORWICHNR9 4QJENGLAND | AD01 |
2021-10-15 | APPOINTMENT TERMINATED, SECRETARY STEVEN GALE | TM02 |
2021-10-15 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GALE | TM01 |
2021-10-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-11-04 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2021-04-13 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | CS01 |
2020-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-02-22 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | CS01 |
2019-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | CS01 |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | CS01 |
2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GALE | TM01 |
2018-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
2017-11-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-02-19 | 19/02/16 FULL LIST | AR01 |
2016-10-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM1 TAVERN LANEDEREHAMNORFOLKNR19 1PX | AD01 |
2015-03-02 | 19/02/15 FULL LIST | AR01 |
2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-11 | 19/02/14 FULL LIST | AR01 |
2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA GALE / 19/02/2013 | CH01 |
2013-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GALE / 19/02/2013 | CH01 |
2013-02-27 | 19/02/13 FULL LIST | AR01 |
2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 19/02/2013 | CH01 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-02-26 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN GALE / 19/02/2013 | CH03 |
2012-03-12 | 19/02/12 FULL LIST | AR01 |
2012-08-29 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-04-11 | PREVSHO FROM 05/04/2012 TO 31/03/2012 | AA01 |
2011-03-02 | 19/02/11 FULL LIST | AR01 |
2011-11-08 | 05/04/11 TOTAL EXEMPTION FULL | AA |
2011-06-17 | DIRECTOR APPOINTED STEVEN JOHN GALE | AP01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 02/03/2010 | CH01 |
2010-03-02 | 19/02/10 FULL LIST | AR01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA GALE / 02/03/2010 | CH01 |
2010-08-04 | 05/04/10 TOTAL EXEMPTION FULL | AA |
2009-10-21 | 05/04/09 TOTAL EXEMPTION FULL | AA |
2009-01-16 | 05/04/08 TOTAL EXEMPTION FULL | AA |
2009-03-04 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-27 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
2008-09-19 | DIRECTOR APPOINTED NEALE PATRICK GALE | 288a |
2007-03-02 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | AA |
2006-02-28 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363a |
2006-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
2005-03-21 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
2004-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-02-28 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-11 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 | 225 |
2003-02-19 | SECRETARY RESIGNED | 288b |
2003-03-05 | AD 19/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-02-27 | S366A DISP HOLDING AGM 19/02/03 | ELRES |
Last update: 2024-12-06 14:01:50