LAND IMPROVEMENTS LIMITED



Company Documents

DateDescription
20/11/1920 November 2019SECRETARY APPOINTED MR JOHN DAVID STEPHANY

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20/11/1920 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURAY PROPERTIES LIMITED

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20/11/1920 November 2019CESSATION OF LDIC GROUP LIMITED AS A PSC

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20/11/1920 November 2019APPOINTMENT TERMINATED, DIRECTOR WALTER STANTON

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20/11/1920 November 2019APPOINTMENT TERMINATED, DIRECTOR ALISON KARLIN

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20/11/1920 November 2019APPOINTMENT TERMINATED, DIRECTOR DAVID KARLIN

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20/11/1920 November 2019APPOINTMENT TERMINATED, SECRETARY ALISON KARLIN

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01/08/191 August 2019CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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01/08/181 August 2018CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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01/08/171 August 2017CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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01/08/161 August 2016CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1519 December 2015DIRECTOR APPOINTED MR DAVID SIMON KARLIN

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19/12/1519 December 2015DIRECTOR APPOINTED MRS ANDREA STEPHANY

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19/12/1519 December 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY

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01/08/151 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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02/08/142 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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01/08/131 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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16/08/1216 August 2012AUDITOR'S RESIGNATION

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01/08/121 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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02/08/112 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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03/08/103 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KARLIN / 01/08/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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06/08/096 August 2009DIRECTOR'S PARTICULARS ROBERT STEPHANY

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06/08/096 August 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009

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06/08/096 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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01/08/081 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/02/0828 February 2008REGISTERED OFFICE CHANGED ON 28/02/08 FROM: 2 TAVISTOCK PLACE LONDON WC1H 9SS

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28/02/0828 February 2008REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS

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27/09/0727 September 2007ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08

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10/08/0710 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/0620 September 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006SECRETARY RESIGNED

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23/08/0523 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/058 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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19/08/0419 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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26/08/0326 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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20/08/0220 August 2002RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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20/08/0120 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/01

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20/08/0120 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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14/09/0014 September 2000RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/9925 August 1999RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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26/08/9826 August 1998RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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04/09/974 September 1997RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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21/08/9621 August 1996RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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21/08/9521 August 1995RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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13/03/9513 March 1995REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 63-65 PICCADILLY, LONDON W1

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09/08/949 August 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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02/09/932 September 1993RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993NEW SECRETARY APPOINTED

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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30/09/9230 September 1992RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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29/10/9129 October 1991RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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28/08/9028 August 1990RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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19/10/8919 October 1989RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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05/04/895 April 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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14/11/8814 November 1988RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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15/12/8715 December 1987RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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16/01/8716 January 1987RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986NEW DIRECTOR APPOINTED

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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