LANDMARK SURVEYORS LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 060399670003 in full |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Stephen James Hardwick as a director on 2022-09-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060399670002 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060399670003 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR RICHARD MARCUS CALLISTER RADCLIFFE |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR PETER EMLYN HUGHES |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCANDREW |
| 07/10/187 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLESWORTH |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060399670002 |
| 06/04/186 April 2018 | ARTICLES OF ASSOCIATION |
| 06/04/186 April 2018 | TRANSACTION 22/03/2018 |
| 08/02/188 February 2018 | ADOPT ARTICLES 23/01/2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM THE CLOCKHOUSE, BATH HILL KEYNSHAM BRISTOL BS31 1HL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MARTIN REYNOLDS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MATTHEW LLOYD TIMMINS |
| 05/02/185 February 2018 | SECRETARY APPOINTED SARAH CLARE TURVEY |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY BIZ LIMITED |
| 05/02/185 February 2018 | CESSATION OF ANDREWS & PARTNERS LIMITED AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOVER |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARDWICK / 14/09/2017 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR NEIL MCANDREW |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR JONATHAN VINCENT CHARLESWORTH |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAY |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 01/02/121 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR PETER ANTHONY BRAY |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARDWICK / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAINT / 01/01/2010 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 26/01/2009 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ANDREWS ESTATE AGENTS THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL BS31 1HL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 21/01/0721 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company