Total Documents | 222 |
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Total Pages | 1,427 |
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19 July 2023 | Full accounts made up to 31 December 2022 |
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3 July 2023 | Confirmation statement made on 2 July 2023 with no updates |
29 June 2023 | Appointment of Mr Stephen Handscomb as a director on 29 June 2023 |
29 June 2023 | Termination of appointment of Rowan John Elliott as a director on 29 June 2023 |
8 July 2022 | Full accounts made up to 31 December 2021 |
4 July 2022 | Confirmation statement made on 2 July 2022 with no updates |
4 October 2021 | Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021 |
24 September 2021 | Full accounts made up to 31 December 2020 |
16 August 2021 | Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021 |
16 August 2021 | Termination of appointment of Richard Mark Wheatley as a director on 16 August 2021 |
16 August 2021 | Appointment of Miss Lisa Jane Newbold as a director on 16 August 2021 |
8 July 2021 | Confirmation statement made on 2 July 2021 with no updates |
8 January 2021 | Appointment of Mr Gary Ronald Mansfield as a director on 8 January 2021 |
7 December 2020 | Director's details changed for Mr Darren Anthony Wilson on 7 December 2020 |
3 December 2020 | Satisfaction of charge 037998170007 in full |
20 November 2020 | All of the property or undertaking has been released from charge 037998170007 |
9 November 2020 | Full accounts made up to 31 December 2019 |
8 July 2020 | Confirmation statement made on 2 July 2020 with updates |
4 October 2019 | Termination of appointment of Magnus Forsberg as a director on 3 October 2019 |
27 September 2019 | Change of details for Lkab Minerals Limited as a person with significant control on 27 September 2019 |
9 August 2019 | Resolutions
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9 August 2019 | Change of name notice |
18 July 2019 | Full accounts made up to 31 December 2018 |
12 July 2019 | Confirmation statement made on 2 July 2019 with updates |
17 June 2019 | Change of share class name or designation |
17 June 2019 | Consolidation of shares on 7 February 2019 |
3 April 2019 | Resolutions
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15 March 2019 | Appointment of Mr Magnus Forsberg as a director on 15 March 2019 |
15 March 2019 | Appointment of Mr Richard Mark Wheatley as a director on 15 March 2019 |
15 March 2019 | Appointment of Mr Rowan John Elliott as a director on 15 March 2019 |
28 February 2019 | Termination of appointment of David Thomas Balch as a director on 28 February 2019 |
14 December 2018 | Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 14 December 2018 |
5 December 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 |
4 December 2018 | Satisfaction of charge 037998170003 in full |
4 December 2018 | Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018 |
4 December 2018 | Satisfaction of charge 037998170004 in full |
4 December 2018 | Satisfaction of charge 037998170006 in full |
4 December 2018 | Satisfaction of charge 037998170005 in full |
3 December 2018 | Notification of Lkab Minerals Limited as a person with significant control on 3 December 2018 |
3 December 2018 | Termination of appointment of Jane Symonds-Willmott as a director on 3 December 2018 |
3 December 2018 | Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018 |
3 December 2018 | Termination of appointment of Jane Symonds-Willmott as a secretary on 3 December 2018 |
3 December 2018 | Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018 |
3 December 2018 | Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018 |
30 November 2018 | Registration of charge 037998170007, created on 30 November 2018 |
27 September 2018 | Full accounts made up to 31 January 2018 |
17 July 2018 | Confirmation statement made on 2 July 2018 with updates |
20 June 2018 | Change of share class name or designation |
14 June 2018 | Resolutions
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14 June 2018 | Change of share class name or designation |
6 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
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16 March 2018 | Sub-division of shares on 1 March 2018 |
14 March 2018 | Change of share class name or designation |
12 March 2018 | Resolutions
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2 November 2017 | Full accounts made up to 31 January 2017 |
2 November 2017 | Full accounts made up to 31 January 2017 |
27 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
27 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
25 November 2016 | Registration of charge 037998170006, created on 24 November 2016 |
25 November 2016 | Registration of charge 037998170006, created on 24 November 2016 |
3 November 2016 | Full accounts made up to 31 January 2016 |
3 November 2016 | Full accounts made up to 31 January 2016 |
19 September 2016 | Registration of charge 037998170005, created on 19 September 2016 |
19 September 2016 | Registration of charge 037998170005, created on 19 September 2016 |
18 July 2016 | Confirmation statement made on 2 July 2016 with updates |
18 July 2016 | Confirmation statement made on 2 July 2016 with updates |
18 February 2016 | Registration of charge 037998170004, created on 17 February 2016 |
18 February 2016 | Registration of charge 037998170004, created on 17 February 2016 |
10 November 2015 | Full accounts made up to 31 January 2015 |
10 November 2015 | Full accounts made up to 31 January 2015 |
6 August 2015 | Memorandum and Articles of Association |
6 August 2015 | Memorandum and Articles of Association |
6 August 2015 | Resolutions
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6 August 2015 | Resolutions
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3 August 2015 | Registration of charge 037998170003, created on 30 July 2015 |
3 August 2015 | Registration of charge 037998170003, created on 30 July 2015 |
30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
3 November 2014 | Accounts for a small company made up to 31 January 2014 |
3 November 2014 | Accounts for a small company made up to 31 January 2014 |
31 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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19 February 2014 | Resolutions
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19 February 2014 | Resolutions
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19 February 2014 | Memorandum and Articles of Association |
19 February 2014 | Memorandum and Articles of Association |
5 November 2013 | Accounts for a small company made up to 31 January 2013 |
5 November 2013 | Accounts for a small company made up to 31 January 2013 |
22 August 2013 | Resolutions
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22 August 2013 | Resolutions
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12 August 2013 | Change of share class name or designation |
12 August 2013 | Change of share class name or designation |
29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
23 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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23 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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23 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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18 June 2013 | Termination of appointment of David Smith as a director |
18 June 2013 | Termination of appointment of David Smith as a director |
10 April 2013 | Satisfaction of charge 2 in full |
10 April 2013 | Satisfaction of charge 1 in full |
10 April 2013 | Satisfaction of charge 2 in full |
10 April 2013 | Satisfaction of charge 1 in full |
19 December 2012 | Director's details changed for Mr David Peter Smith on 18 December 2012 |
19 December 2012 | Director's details changed for Mr Adrian Howard Willmott on 17 December 2012 |
19 December 2012 | Director's details changed for Mr Adrian Howard Willmott on 17 December 2012 |
19 December 2012 | Director's details changed for Mr David Peter Smith on 18 December 2012 |
6 November 2012 | Accounts for a small company made up to 31 January 2012 |
6 November 2012 | Accounts for a small company made up to 31 January 2012 |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
1 November 2011 | Accounts for a small company made up to 31 January 2011 |
1 November 2011 | Accounts for a small company made up to 31 January 2011 |
20 September 2011 | Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011 |
20 September 2011 | Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011 |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
6 June 2011 | Appointment of Mrs Jane Symonds-Willmott as a secretary |
6 June 2011 | Appointment of Mrs Jane Symonds-Willmott as a director |
6 June 2011 | Appointment of Mrs Jane Symonds-Willmott as a secretary |
6 June 2011 | Appointment of Mrs Jane Symonds-Willmott as a director |
1 November 2010 | Accounts for a small company made up to 31 January 2010 |
1 November 2010 | Accounts for a small company made up to 31 January 2010 |
2 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
7 December 2009 | Accounts for a small company made up to 31 January 2009 |
7 December 2009 | Accounts for a small company made up to 31 January 2009 |
20 November 2009 | Director's details changed for David Peter Smith on 20 November 2009 |
20 November 2009 | Director's details changed for Mr Adrian Howard Willmott on 20 November 2009 |
20 November 2009 | Director's details changed for Mr Adrian Howard Willmott on 20 November 2009 |
20 November 2009 | Director's details changed for David Peter Smith on 20 November 2009 |
14 September 2009 | Return made up to 02/07/09; full list of members |
14 September 2009 | Return made up to 02/07/09; full list of members |
30 March 2009 | Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE |
30 March 2009 | Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
12 September 2008 | Appointment terminated director nicholas lumber |
12 September 2008 | Appointment terminated secretary nicholas lumber |
12 September 2008 | Appointment terminated secretary nicholas lumber |
12 September 2008 | Appointment terminated director nicholas lumber |
3 July 2008 | Return made up to 02/07/08; full list of members |
3 July 2008 | Return made up to 02/07/08; full list of members |
31 August 2007 | Accounts for a small company made up to 31 January 2007 |
31 August 2007 | Accounts for a small company made up to 31 January 2007 |
24 July 2007 | Return made up to 02/07/07; full list of members |
24 July 2007 | Return made up to 02/07/07; full list of members |
17 July 2007 | New director appointed |
17 July 2007 | New director appointed |
17 July 2007 | Secretary resigned;director resigned |
17 July 2007 | Secretary resigned;director resigned |
17 July 2007 | New secretary appointed;new director appointed |
17 July 2007 | New secretary appointed;new director appointed |
8 March 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 |
8 March 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 |
13 December 2006 | Particulars of mortgage/charge |
13 December 2006 | Particulars of mortgage/charge |
18 July 2006 | Accounts for a small company made up to 30 September 2005 |
18 July 2006 | Accounts for a small company made up to 30 September 2005 |
17 July 2006 | Return made up to 02/07/06; full list of members |
17 July 2006 | Return made up to 02/07/06; full list of members |
8 April 2006 | Particulars of mortgage/charge |
8 April 2006 | Particulars of mortgage/charge |
28 February 2006 | Return made up to 02/07/05; full list of members; amend |
28 February 2006 | Return made up to 02/07/05; full list of members; amend |
29 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
29 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
12 July 2005 | Return made up to 02/07/05; full list of members |
12 July 2005 | Return made up to 02/07/05; full list of members |
3 February 2005 | New director appointed |
3 February 2005 | New director appointed |
3 February 2005 | Director resigned |
3 February 2005 | Director resigned |
18 January 2005 | Registered office changed on 18/01/05 from: 16 portland square bristol BS2 8ST |
18 January 2005 | Registered office changed on 18/01/05 from: 16 portland square bristol BS2 8ST |
10 December 2004 | Company name changed majal LIMITED\certificate issued on 10/12/04 |
10 December 2004 | Company name changed majal LIMITED\certificate issued on 10/12/04 |
21 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
21 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
14 July 2004 | Return made up to 02/07/04; full list of members |
14 July 2004 | Return made up to 02/07/04; full list of members |
2 October 2003 | Return made up to 02/07/03; full list of members |
2 October 2003 | Return made up to 02/07/03; full list of members |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
22 August 2002 | Return made up to 02/07/02; full list of members |
22 August 2002 | Return made up to 02/07/02; full list of members |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
6 September 2001 | Return made up to 02/07/01; full list of members
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6 September 2001 | Return made up to 02/07/01; full list of members
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4 July 2001 | Accounts for a small company made up to 30 September 2000 |
4 July 2001 | Accounts for a small company made up to 30 September 2000 |
11 September 2000 | Return made up to 02/07/00; full list of members |
11 September 2000 | Return made up to 02/07/00; full list of members |
1 September 2000 | Director resigned |
1 September 2000 | Secretary resigned |
1 September 2000 | Secretary resigned |
1 September 2000 | Director resigned |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
29 July 1999 | Accounting reference date shortened from 31/07/00 to 30/09/99 |
29 July 1999 | Accounting reference date shortened from 31/07/00 to 30/09/99 |
19 July 1999 | Registered office changed on 19/07/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE |
19 July 1999 | New director appointed |
19 July 1999 | New director appointed |
19 July 1999 | New secretary appointed |
19 July 1999 | New secretary appointed |
19 July 1999 | New director appointed |
19 July 1999 | Registered office changed on 19/07/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE |
19 July 1999 | New director appointed |
2 July 1999 | Incorporation |
2 July 1999 | Incorporation |