LIBRA LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/04/2528 April 2025 | Previous accounting period shortened from 2024-07-30 to 2024-07-29 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040621020004 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040621020005 |
| 09/12/199 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/12/1812 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 27/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANCE / 27/06/2018 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANCE / 27/06/2018 |
| 14/12/1714 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040621020003 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 17/12/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 16/09/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 16/09/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 16/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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