| Name: |
LEMPRIERE CONSULTANCY LIMITED
LEMPRIERE CONSULTANCY LTD |
| Address: | 214 WHITCHURCH ROAD, CARDIFF, CF14 3ND |
| Incorporation Date: | 2005-04-15 |
| date | name | form type |
| 2015-07-28 | FIRST GAZETTE | GAZ1 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEMPRIERE / 07/05/2013 | CH01 |
| 2014-04-01 | 01/04/14 FULL LIST | AR01 |
| 2013-02-19 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEMPRIERE / 30/11/2012 | CH01 |
| 2013-04-02 | 01/04/13 FULL LIST | AR01 |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 01/04/12 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEMPRIERE / 01/02/2011 | CH01 |
| 2011-04-08 | 01/04/11 FULL LIST | AR01 |
| 2011-02-07 | 07/02/11 STATEMENT OF CAPITAL GBP 1200 | SH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LAMPRIERE / 01/01/2010 | CH01 |
| 2010-01-18 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-25 | 01/04/10 FULL LIST | AR01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LAMPRIERE / 01/04/2010 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LAMPRIERE / 01/04/2010 | CH01 |
| 2009-04-17 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-03 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM226 WHITCHURCH ROADCARDIFFCF14 3ND | 287 |
| 2008-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMPRIERE / 01/01/2008 | 288c |
| 2007-05-25 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-04-03 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-04-18 | COMPANY NAME CHANGEDLAMPRIERE CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 18/04/05 | CERTNM |
| 2005-04-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-22 | SECRETARY RESIGNED | 288b |
| 2005-11-30 | AD 31/10/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2022-12-05 14:48:10