9 LANSDOWN PLACE WEST LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Termination of appointment of Ian John Lyons as a director on 2025-04-05

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14/04/2514 April 2025 Appointment of Spg Property Ltd as a secretary on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 9 Lansdown Place West Bath BA1 5EZ to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on 2025-04-14

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-12-31

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03/02/253 February 2025 Appointment of Maria Garcia as a director on 2025-02-03

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07/01/257 January 2025 Termination of appointment of Svetlana Truscott as a director on 2025-01-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Termination of appointment of Gloria Helene Frances Gibson as a director on 2024-07-01

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13/06/2413 June 2024 Appointment of Mrs Gloria Helene Frances Gibson as a director on 2024-06-13

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22/02/2422 February 2024 Micro company accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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08/01/248 January 2024 Termination of appointment of Tara Belcher as a director on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/05/2330 May 2023 Termination of appointment of Gloria Gibson as a director on 2023-05-30

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22/03/2322 March 2023 Micro company accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Termination of appointment of Sarah Meisner as a director on 2021-11-05

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBSON

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27/03/1827 March 2018 DIRECTOR APPOINTED MRS GLORIA GIBSON

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 DIRECTOR APPOINTED MR IAN JOHN LYONS

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19/03/1719 March 2017 APPOINTMENT TERMINATED, DIRECTOR MYRINDA BARLOW

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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26/07/1626 July 2016 31/12/15 TOTAL EXEMPTION FULL

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15/06/1615 June 2016 DIRECTOR APPOINTED LADY SVETLANA TRUSCOTT

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY TARA BELCHER

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01/03/161 March 2016 08/02/16 NO MEMBER LIST

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA BELCHER / 08/08/2010

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28/07/1528 July 2015 31/12/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 08/02/15 NO MEMBER LIST

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08/07/148 July 2014 31/12/13 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 SECRETARY APPOINTED MISS TARA KATHARINE MARIA BELCHER

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23/02/1423 February 2014 08/02/14 NO MEMBER LIST

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23/02/1423 February 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR JACKLIN

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09/10/139 October 2013 DIRECTOR APPOINTED LORD PETER TRUSCOTT

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 DIRECTOR APPOINTED MISS TARA BELCHER

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15/02/1315 February 2013 08/02/13 NO MEMBER LIST

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 08/02/12 NO MEMBER LIST

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12/09/1112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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27/02/1127 February 2011 08/02/11 NO MEMBER LIST

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04/06/104 June 2010 31/12/09 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMSON GIBSON / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MEISNER / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRINDA BARLOW / 14/02/2010

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15/02/1015 February 2010 08/02/10 NO MEMBER LIST

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 ANNUAL RETURN MADE UP TO 08/02/09

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 ANNUAL RETURN MADE UP TO 10/02/08

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 ANNUAL RETURN MADE UP TO 10/02/07

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 ANNUAL RETURN MADE UP TO 10/02/06

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 ANNUAL RETURN MADE UP TO 10/02/05

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/03/044 March 2004 ANNUAL RETURN MADE UP TO 10/02/04

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/02/0328 February 2003 ANNUAL RETURN MADE UP TO 10/02/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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15/02/0215 February 2002 ANNUAL RETURN MADE UP TO 10/02/02

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/02/0119 February 2001 ANNUAL RETURN MADE UP TO 10/02/01

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/03/009 March 2000 ANNUAL RETURN MADE UP TO 10/02/00

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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25/02/9925 February 1999 ANNUAL RETURN MADE UP TO 10/02/99

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 ANNUAL RETURN MADE UP TO 10/02/98

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11/02/9811 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/03/9721 March 1997 ANNUAL RETURN MADE UP TO 10/02/97

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/02/9620 February 1996 ANNUAL RETURN MADE UP TO 10/02/96

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05/07/955 July 1995 NEW DIRECTOR APPOINTED

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05/06/955 June 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 ANNUAL RETURN MADE UP TO 10/02/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/03/942 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 ANNUAL RETURN MADE UP TO 10/02/94

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18/02/9418 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/04/9320 April 1993 ANNUAL RETURN MADE UP TO 10/02/93

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14/10/9214 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/06/9225 June 1992 ANNUAL RETURN MADE UP TO 10/02/92

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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18/03/9218 March 1992 ANNUAL RETURN MADE UP TO 10/02/90

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18/03/9218 March 1992 ANNUAL RETURN MADE UP TO 10/02/91

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02/08/912 August 1991 STRIKE-OFF ACTION DISCONTINUED

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02/08/912 August 1991 ANNUAL RETURN MADE UP TO 31/12/89

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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12/03/9112 March 1991 FIRST GAZETTE

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20/02/8920 February 1989 ANNUAL RETURN MADE UP TO 10/02/88

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20/02/8920 February 1989 ANNUAL RETURN MADE UP TO 10/02/89

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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17/07/8717 July 1987 ANNUAL RETURN MADE UP TO 17/02/87

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/82

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/83

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/81

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/80

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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24/03/8724 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/03/8724 March 1987 ANNUAL RETURN MADE UP TO 31/12/85

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01/01/871 January 1987

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01/01/871 January 1987

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