THE LAND CONSULTANCY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Secretary's details changed for Sally Patricia Wilson on 2025-04-07

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-03 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FERGUS KNOTT

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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12/06/1712 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 22

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FERGUS KNOTT / 03/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM FAIRWEATHER 4 PARKER LANE WHITESTAKE PRESTON LANCASHIRE PR4 4JX

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12/09/0812 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNOTT / 12/09/2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: FAIRWEATHER HOUSE 11 PARK FARM CLOSE LONGTON LANCASHIRE PR4 5ZG

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/10/048 October 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: PARK FARM HOUSE 11 PARK FARM CLOSE LONGTON PR4 5ZG

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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