L&s Advertising LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2019-06-30 | |
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| Total assets | £6,864 | +64.35% |
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CARPE DIEM ADVERTISING LIMITED
EXCLAIM ADVERTISING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05852242 |
| Record last updated | Wednesday, June 8, 2016 1:05:17 PM UTC |
| Official Address | 4 Dukes House High Street Newburn |
| Locality | Newburn |
| Region | Newcastle Upon Tyne, England |
| Postal Code | NE158LN |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Notices | Jun 8, 2016 | Final meetings | |
| Registry | Apr 7, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Feb 18, 2014 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
| Registry | Jan 28, 2014 | Change of registered office address | |
| Registry | Jan 24, 2014 | Statement of company's affairs | |
| Registry | Jan 24, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 5, 2013 | Resignation of one Director | |
| Registry | Nov 30, 2013 | Resignation of one Director (a woman) | |
| Registry | Oct 29, 2013 | Appointment of a man as Secretary | |
| Financials | Oct 15, 2013 | Annual accounts | |
| Registry | Mar 13, 2013 | Appointment of a man as Secretary | |
| Registry | Mar 13, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Mar 13, 2013 | Resignation of one Secretary | |
| Registry | Nov 7, 2012 | Annual return | |
| Financials | Sep 12, 2012 | Annual accounts | |
| Registry | Feb 24, 2012 | Return of allotment of shares | |
| Registry | Feb 24, 2012 | Alteration to memorandum and articles | |
| Registry | Jan 24, 2012 | Annual return | |
| Financials | Jun 2, 2011 | Annual accounts | |
| Registry | Nov 23, 2010 | Annual return | |
| Financials | Nov 15, 2010 | Annual accounts | |
| Registry | Sep 22, 2010 | Varying share rights and names | |
| Registry | Mar 1, 2010 | Resignation of a woman | |
| Registry | Mar 1, 2010 | Appointment of a woman as Secretary | |
| Registry | Mar 1, 2010 | Resignation of one Secretary | |
| Registry | Mar 1, 2010 | Appointment of a woman as Secretary | |
| Registry | Nov 12, 2009 | Annual return | |
| Registry | Nov 12, 2009 | Change of particulars for director | |
| Registry | Nov 12, 2009 | Change of particulars for director 5277... | |
| Financials | Jun 18, 2009 | Annual accounts | |
| Registry | Jan 6, 2009 | Appointment of a woman as Director | |
| Registry | Nov 6, 2008 | Annual return | |
| Financials | Aug 18, 2008 | Annual accounts | |
| Registry | Feb 4, 2008 | Annual return | |
| Financials | Oct 17, 2007 | Annual accounts | |
| Registry | Jul 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 22, 2007 | Annual return | |
| Registry | Jan 24, 2007 | Resignation of a director | |
| Registry | Jan 18, 2007 | Resignation of a director 5277... | |
| Registry | Jan 17, 2007 | Company name change | |
| Registry | Jan 17, 2007 | Company name change 5277... | |
| Registry | Jan 17, 2007 | Change of name certificate | |
| Registry | Jan 4, 2007 | Resignation of a director | |
| Registry | Jan 4, 2007 | Change in situation or address of registered office | |
| Registry | Dec 31, 2006 | Resignation of one Creative Director and one Director (a man) | |
| Registry | Dec 19, 2006 | Appointment of a woman as Director | |
| Financials | Dec 4, 2006 | Annual accounts | |
| Registry | Oct 4, 2006 | Resignation of a director | |
| Registry | Sep 30, 2006 | Resignation of one Media Director and one Director (a man) | |
| Registry | Sep 21, 2006 | Resignation of a director | |
| Registry | Jun 20, 2006 | Appointment of a man as Client Services Manager and Director | |
| Registry | Jan 19, 2006 | Annual return | |
| Registry | Dec 15, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 15, 2005 | Notice of change of directors or secretaries or in their particulars 5277... | |
| Registry | Dec 15, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 11, 2005 | Change of accounting reference date | |
| Registry | Jul 20, 2005 | Appointment of a secretary | |
| Registry | Jul 20, 2005 | Resignation of a secretary | |
| Registry | Jul 11, 2005 | Appointment of a woman | |
| Registry | Jul 11, 2005 | Resignation of one Secretary (a woman) | |
| Registry | May 5, 2005 | Particulars of a mortgage or charge | |
| Registry | Feb 11, 2005 | Particulars of a mortgage or charge 5277... | |
| Registry | Dec 29, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 22, 2004 | Appointment of a director | |
| Registry | Dec 14, 2004 | Appointment of a man as Director and Creative Director | |
| Registry | Nov 4, 2004 | Three appointments: a woman and 2 men | |
