LONDON & ARGYLL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 |
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Director's details changed for Mr Michael Greene on 2023-07-23 |
| 27/07/2327 July 2023 | Secretary's details changed for Michael Greene on 2023-07-23 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 01/02/231 February 2023 | Change of details for London & Argyll Limited as a person with significant control on 2022-05-27 |
| 01/02/231 February 2023 | Change of details for The Quality Property Company Limited as a person with significant control on 2022-05-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 17/10/2019 |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 17/10/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 16/10/2019 |
| 26/11/1926 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 16/10/2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 02/03/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/01/2017 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026930210022 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLAND |
| 03/11/143 November 2014 | DIRECTOR APPOINTED BENJAMIN PAUL CARSON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED TERENCE HENRY WILLIAM BUCKLAND |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON |
| 23/03/1123 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 01/04/2010 |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/12/96 TO 31/12/96 |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 11/04/97 |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 11/04/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 11/04/97 |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED ROSELAND ESTATES LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/08/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 66 BREWER STREET LONDON W1R 3PJ |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: SUITE 5062 72 NEW BOND STREET LONDON W1Y 9DD |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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