LEGO CONSOLIDATOR AND WAREHOUSE COMPANY LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E) Explanatory Letter
1990-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1990-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-18 · Other
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E) Explanatory Letter | Other | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 |
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