Lmn One LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
ROOSTER TRADING COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 04060185 |
Record last updated | Saturday, April 6, 2019 1:52:33 AM UTC |
Official Address | 31 Floor The Atrium Church Road Ashford Town There are 6 companies registered at this street |
Postal Code | TW152UD |
Sector | Buying and selling of own real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 4, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 3, 2014 | Annual return | |
Registry | Aug 27, 2013 | Annual return 4060... | |
Registry | Jul 20, 2013 | Registration of a charge / charge code | |
Registry | Jul 20, 2013 | Registration of a charge / charge code 4060... | |
Financials | Jul 19, 2013 | Annual accounts | |
Registry | Jan 7, 2013 | Change of accounting reference date | |
Registry | Aug 28, 2012 | Annual return | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | Oct 28, 2011 | Particulars of a mortgage or charge | |
Registry | Aug 30, 2011 | Annual return | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Particulars of a mortgage or charge | |
Registry | Apr 5, 2011 | Particulars of a mortgage or charge 4060... | |
Registry | Nov 11, 2010 | Appointment of a man as Director | |
Registry | Nov 11, 2010 | Resignation of one Director | |
Registry | Oct 27, 2010 | Appointment of a man as Director and Surveyor | |
Registry | Oct 27, 2010 | Resignation of one Entrepreneur and one Director (a man) | |
Registry | Sep 10, 2010 | Annual return | |
Registry | Sep 10, 2010 | Change of particulars for director | |
Registry | Sep 9, 2010 | Change of particulars for secretary | |
Financials | Jun 23, 2010 | Annual accounts | |
Financials | Dec 1, 2009 | Annual accounts 4060... | |
Registry | Sep 16, 2009 | Annual return | |
Financials | Nov 10, 2008 | Annual accounts | |
Registry | Aug 26, 2008 | Annual return | |
Registry | Aug 26, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 26, 2008 | Register of members | |
Registry | Aug 26, 2008 | Change in situation or address of registered office | |
Registry | Jan 21, 2008 | Appointment of a secretary | |
Registry | Jan 21, 2008 | Resignation of a secretary | |
Registry | Jan 9, 2008 | Appointment of a woman | |
Registry | Jan 9, 2008 | Resignation of one Secretary (a woman) | |
Financials | Oct 18, 2007 | Annual accounts | |
Registry | Oct 1, 2007 | Change in situation or address of registered office | |
Registry | Sep 19, 2007 | Change in situation or address of registered office 4060... | |
Registry | Sep 4, 2007 | Annual return | |
Registry | Sep 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 8, 2006 | Annual accounts | |
Registry | Aug 30, 2006 | Annual return | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | Sep 8, 2005 | Annual return | |
Registry | Mar 30, 2005 | Appointment of a director | |
Registry | Mar 30, 2005 | Resignation of a director | |
Registry | Mar 15, 2005 | Appointment of a director | |
Registry | Mar 9, 2005 | Appointment of a director 4060... | |
Registry | Mar 8, 2005 | Resignation of a director | |
Registry | Mar 8, 2005 | Resignation of a secretary | |
Registry | Mar 8, 2005 | Change in situation or address of registered office | |
Registry | Mar 8, 2005 | Resignation of a director | |
Registry | Feb 16, 2005 | Three appointments: 3 men | |
Registry | Feb 16, 2005 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 26, 2004 | Annual accounts | |
Registry | Sep 13, 2004 | Annual return | |
Registry | Apr 1, 2004 | Particulars of a mortgage or charge | |
Financials | Dec 3, 2003 | Annual accounts | |
Registry | Sep 23, 2003 | Annual return | |
Registry | Nov 21, 2002 | Appointment of a secretary | |
Registry | Nov 21, 2002 | Resignation of a secretary | |
Registry | Nov 6, 2002 | Resignation of one Secretary (a woman) | |
Registry | Nov 6, 2002 | Appointment of a woman as Secretary | |
Registry | Sep 26, 2002 | Annual return | |
Registry | Jun 26, 2002 | Appointment of a director | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | May 27, 2002 | Resignation of a director | |
Registry | May 21, 2002 | Appointment of a man as Company Director and Director | |
Registry | Apr 17, 2002 | Particulars of a mortgage or charge | |
Registry | Mar 6, 2002 | Particulars of a mortgage or charge 4060... | |
Registry | Mar 6, 2002 | Particulars of a mortgage or charge | |
Registry | Mar 6, 2002 | Particulars of a mortgage or charge 4060... | |
Registry | Dec 20, 2001 | Resignation of one Banker Retd and one Director (a man) | |
Registry | Nov 21, 2001 | Particulars of a mortgage or charge | |
Registry | Oct 8, 2001 | Annual return | |
Registry | Oct 8, 2001 | Change of accounting reference date | |
Registry | Jul 19, 2001 | Particulars of a mortgage or charge | |
Registry | Jun 26, 2001 | Particulars of a mortgage or charge 4060... | |
Registry | Jun 6, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 20, 2001 | Particulars of a mortgage or charge 4060... | |
Registry | Mar 20, 2001 | Adopt mem and arts | |
Registry | Mar 15, 2001 | Appointment of a secretary | |
Registry | Feb 26, 2001 | Resignation of a secretary | |
Registry | Feb 26, 2001 | Resignation of a director | |
Registry | Feb 17, 2001 | Particulars of a mortgage or charge | |
Registry | Feb 9, 2001 | Appointment of a secretary | |
Registry | Feb 9, 2001 | Appointment of a director | |
Registry | Feb 6, 2001 | Appointment of a man as Secretary | |
Registry | Jan 30, 2001 | Appointment of a director | |
Registry | Jan 29, 2001 | Change of name certificate | |
Registry | Jan 29, 2001 | Company name change | |
Registry | Jan 23, 2001 | Resignation of 2 people: one Company Director, one Secretary and one Director | |
Registry | Jan 23, 2001 | Appointment of a man as Company Director and Director | |
Registry | Aug 25, 2000 | Two appointments: 2 companies | |