L & W CONTRACTORS LIMITED

Wiston House, 1 Wiston Avenue Wiston House, 1 Wiston Avenue, West Sussex, BN14 7QL
StatusACTIVE
Company No.04307818
CategoryPrivate Limited Company
Incorporated19 Oct 2001
Age22 years, 6 months, 30 days
JurisdictionEngland Wales

SUMMARY

L & W CONTRACTORS LIMITED is an active private limited company with number 04307818. It was incorporated 22 years, 6 months, 30 days ago, on 19 October 2001. The company address is Wiston House, 1 Wiston Avenue Wiston House, 1 Wiston Avenue, West Sussex, BN14 7QL.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 22 Mar 2024

Action Date: 21 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-03-21

Charge number: 043078180008

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Accounts with accounts type full

Date: 07 Feb 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Mortgage satisfy charge full

Date: 03 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 043078180007

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Mortgage satisfy charge full

Date: 03 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 043078180006

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Confirmation statement with no updates

Date: 25 Oct 2023

Action Date: 19 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-19

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Accounts with accounts type full

Date: 10 May 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 02 Nov 2022

Action Date: 19 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-19

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Accounts with accounts type full

Date: 03 May 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Appoint person director company with name date

Date: 03 Nov 2021

Action Date: 02 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-02

Officer name: Mrs Donna Cluze

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Confirmation statement with no updates

Date: 03 Nov 2021

Action Date: 19 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-19

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Accounts with accounts type total exemption full

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 17 Nov 2020

Action Date: 19 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-19

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Resolution

Date: 20 Feb 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 20 Feb 2020

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type total exemption full

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 07 Nov 2019

Action Date: 19 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-19

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Accounts with accounts type total exemption full

Date: 31 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 01 Nov 2018

Action Date: 19 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-19

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Accounts with accounts type total exemption full

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 25 Oct 2017

Action Date: 19 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-19

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Mortgage create with deed with charge number charge creation date

Date: 15 Sep 2017

Action Date: 01 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 043078180007

Charge creation date: 2017-09-01

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Accounts with accounts type total exemption small

Date: 30 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 19 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-19

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Change person director company with change date

Date: 03 Nov 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David John Walton

Change date: 2016-06-01

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Mortgage create with deed with charge number charge creation date

Date: 02 Nov 2016

Action Date: 18 Oct 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-10-18

Charge number: 043078180006

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Mortgage create with deed with charge number charge creation date

Date: 22 Jun 2016

Action Date: 16 Jun 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 043078180005

Charge creation date: 2016-06-16

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Accounts with accounts type total exemption small

Date: 29 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 19 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-19

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Change person director company with change date

Date: 27 Apr 2015

Action Date: 27 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David John Walton

Change date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 28 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 06 Nov 2014

Action Date: 19 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-19

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Annual return company with made up date full list shareholders

Date: 11 Nov 2013

Action Date: 19 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-19

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Change person director company with change date

Date: 08 Nov 2013

Action Date: 08 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-11-08

Officer name: Mr David John Walton

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Change person secretary company with change date

Date: 08 Nov 2013

Action Date: 08 Nov 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David John Walton

Change date: 2013-11-08

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Accounts with accounts type total exemption small

Date: 15 Aug 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Accounts with accounts type total exemption small

Date: 31 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Termination director company with name

Date: 21 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Clark

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 19 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-19

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Accounts with accounts type total exemption small

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Termination director company with name

Date: 31 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marc Walton

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Appoint person director company with name

Date: 02 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Clark

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Annual return company with made up date full list shareholders

Date: 25 Nov 2011

Action Date: 19 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-19

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Accounts with accounts type total exemption small

Date: 01 Feb 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2010

Action Date: 19 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-19

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Annual return company with made up date full list shareholders

Date: 27 Nov 2009

Action Date: 19 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-19

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Accounts with accounts type small

Date: 12 Oct 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Accounts with accounts type small

Date: 03 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 26 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/10/08; full list of members

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Accounts with accounts type small

Date: 04 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 26 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/10/07; full list of members

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Accounts with accounts type small

Date: 05 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/10/06; full list of members

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Legacy

Date: 07 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 02 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 09 Dec 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 24 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 19/10/05; full list of members

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Legacy

Date: 26 Mar 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 02 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 02 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/10/04; full list of members

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Accounts with accounts type small

Date: 06 May 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 13 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/10/03; full list of members

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Legacy

Date: 13 May 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Apr 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type dormant

Date: 20 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 16 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Dec 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/10/02; full list of members

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Legacy

Date: 03 Jul 2002

Category: Capital

Type: 88(2)R

Description: Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Feb 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/02 to 30/04/02

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Legacy

Date: 28 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 19 Oct 2001

Category: Incorporation

Type: NEWINC

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