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London Convenience Stores Limited

Documents

Total Documents97
Total Pages666

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022
8 April 2023Confirmation statement made on 8 April 2023 with no updates
3 May 2022Total exemption full accounts made up to 30 September 2021
30 April 2022Confirmation statement made on 26 April 2022 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
2 May 2021Confirmation statement made on 26 April 2021 with no updates
23 June 2020Total exemption full accounts made up to 30 September 2019
26 April 2020Confirmation statement made on 26 April 2020 with no updates
26 June 2019Total exemption full accounts made up to 30 September 2018
15 June 2019Confirmation statement made on 11 May 2019 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
15 May 2018Confirmation statement made on 11 May 2018 with no updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
17 May 2017Confirmation statement made on 11 May 2017 with updates
17 May 2017Confirmation statement made on 11 May 2017 with updates
27 June 2016Total exemption small company accounts made up to 30 September 2015
27 June 2016Total exemption small company accounts made up to 30 September 2015
31 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
31 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
13 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
13 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
8 April 2015Registered office address changed from 1-7 Tysoe Street London EC1R 9SE to Budgens 4-6 Fauconberg Road London W4 3JY on 8 April 2015
8 April 2015Registered office address changed from 1-7 Tysoe Street London EC1R 9SE to Budgens 4-6 Fauconberg Road London W4 3JY on 8 April 2015
8 April 2015Registered office address changed from 1-7 Tysoe Street London EC1R 9SE to Budgens 4-6 Fauconberg Road London W4 3JY on 8 April 2015
2 April 2015Satisfaction of charge 1 in part
2 April 2015Satisfaction of charge 1 in part
21 March 2015Satisfaction of charge 5 in full
21 March 2015Satisfaction of charge 5 in full
26 June 2014Total exemption full accounts made up to 30 September 2013
26 June 2014Total exemption full accounts made up to 30 September 2013
25 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 50,000
25 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 50,000
3 July 2013Total exemption small company accounts made up to 30 September 2012
3 July 2013Total exemption small company accounts made up to 30 September 2012
3 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
3 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
28 June 2012Accounts for a medium company made up to 30 September 2011
28 June 2012Accounts for a medium company made up to 30 September 2011
4 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
4 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
7 June 2011Accounts for a medium company made up to 30 September 2010
7 June 2011Accounts for a medium company made up to 30 September 2010
29 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
29 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
29 May 2011Director's details changed for Upendra Surendranath Trivedi on 29 May 2011
29 May 2011Director's details changed for Upendra Surendranath Trivedi on 29 May 2011
1 July 2010Accounts for a medium company made up to 30 September 2009
1 July 2010Accounts for a medium company made up to 30 September 2009
14 June 2010Annual return made up to 11 May 2010
14 June 2010Annual return made up to 11 May 2010
19 April 2010Registered office address changed from Room 103 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 April 2010
19 April 2010Registered office address changed from Room 103 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 April 2010
17 February 2010Amended accounts made up to 30 September 2008
17 February 2010Amended accounts made up to 30 September 2008
4 February 2010Accounts for a medium company made up to 30 September 2008
4 February 2010Accounts for a medium company made up to 30 September 2008
6 August 2009Particulars of a mortgage or charge / charge no: 6
6 August 2009Particulars of a mortgage or charge / charge no: 6
6 July 2009Auditor's resignation
6 July 2009Auditor's resignation
15 June 2009Accounts for a small company made up to 30 September 2007
15 June 2009Accounts for a small company made up to 30 September 2007
18 May 2009Return made up to 11/05/09; full list of members
18 May 2009Return made up to 11/05/09; full list of members
13 May 2009Registered office changed on 13/05/2009 from langley house park road london N2 8EX
13 May 2009Registered office changed on 13/05/2009 from langley house park road london N2 8EX
3 October 2008Particulars of a mortgage or charge / charge no: 5
3 October 2008Particulars of a mortgage or charge / charge no: 5
5 August 2008Return made up to 11/05/08; full list of members
5 August 2008Return made up to 11/05/08; full list of members
16 July 2007Total exemption small company accounts made up to 30 September 2006
16 July 2007Total exemption small company accounts made up to 30 September 2006
10 July 2007Return made up to 11/05/07; full list of members
10 July 2007Return made up to 11/05/07; full list of members
26 June 2007Director's particulars changed
26 June 2007Director's particulars changed
6 July 2006Return made up to 11/05/06; full list of members
6 July 2006Return made up to 11/05/06; full list of members
20 April 2006Particulars of mortgage/charge
20 April 2006Particulars of mortgage/charge
21 December 2005Particulars of mortgage/charge
21 December 2005Particulars of mortgage/charge
1 November 2005Accounting reference date extended from 31/05/06 to 30/09/06
1 November 2005Accounting reference date extended from 31/05/06 to 30/09/06
26 October 2005Ad 26/09/05--------- £ si 49998@1=49998 £ ic 2/50000
26 October 2005S-div 26/09/05
26 October 2005S-div 26/09/05
26 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2005Ad 26/09/05--------- £ si 49998@1=49998 £ ic 2/50000
26 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 September 2005Particulars of mortgage/charge
14 September 2005Particulars of mortgage/charge
11 May 2005Incorporation
11 May 2005Incorporation
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