SOME PROPERTY COMPANY LIMITED

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DateDescription
05/11/245 November 2024 Change of details for Mrs Lisa Lumb as a person with significant control on 2024-08-01

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Notification of John Lumb as a person with significant control on 2024-08-01

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09/08/249 August 2024 Total exemption full accounts made up to 2023-11-30

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13/01/2413 January 2024 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Unit 2 Eagle Industrial Estate Torre Road Leeds LS9 7QL on 2024-01-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC LUMB / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LUMB / 26/02/2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/04/1918 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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27/04/1827 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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13/06/1713 June 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA LUMB / 29/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC LUMB / 29/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUMB / 01/11/2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA LUMB / 01/11/2008

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY DENISE MOHAMMED

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: INGMANTHORPE BARN INGMANTHORPE WETHERBY LEEDS NORTH YORKSHIRE LS22 5HL

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0525 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: BLACKSMITH COTTAGE CARR LANE THORNER LEEDS WEST YORKSHIRE LS14 3HB

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0216 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/11/0128 November 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 49 HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1PG

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11/12/0011 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/12/992 December 1999 ALTERMEMORANDUM29/11/99

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED

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29/11/9929 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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