JOHN LYSAGHT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Satisfaction of charge 037496100011 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 037496100010 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-05-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100011 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VAUGHAN-JONES / 25/11/2019 |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100010 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037496100009 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 07/11/187 November 2018 | ALTER ARTICLES 25/10/2018 |
| 07/11/187 November 2018 | ARTICLES OF ASSOCIATION |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR WILLIAM TOBY PAGE |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR THOMAS ANDREW VAUGHAN-JONES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKAY |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BENNETTS SOLICITORS BARLEY WOOD STABLES LONG LANE WRINGTON BRISTOL NORTH SOMERSET BS40 5SA |
| 01/05/181 May 2018 | CESSATION OF ANDREW DOUGLAS GARRAD AS A PSC |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRAD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOY |
| 01/05/181 May 2018 | CESSATION OF SARAH JANE HOY AS A PSC |
| 01/05/181 May 2018 | CESSATION OF ROBERT HOY AS A PSC |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID KIDSTON MCKAY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MARKHAM JAMES HANSON |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEEDER ESTATES LLP |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037496100007 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037496100008 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037496100006 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100009 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANFORD |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100008 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100007 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037496100006 |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O BENNETTS SOLICITORS HIGH STREET WRINGTON BRISTOL BS40 5QB |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | SECOND FILING WITH MUD 09/04/12 FOR FORM AR01 |
| 05/05/125 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ANDREW DOUGLAS GARRAD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOY |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/114 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH HORSEMAN / 01/10/2009 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HORSEMAN |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 2A APSLEY ROAD, CLIFTON, BRISTOL, BS8 2SP |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS SARAH JANE HOY |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER STANFORD |
| 11/05/1011 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORSEMAN |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/04/1014 April 2010 | SHARES SUBDIVIDED 22/03/2010 |
| 14/04/1014 April 2010 | SUB-DIVISION 22/03/10 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: SILVERTHORNE LANE, BRISTOL, BS2 0QD |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | £ IC 20002/2 23/12/05 £ SR 20000@1=20000 |
| 12/01/0612 January 2006 | PUR AGREEMENT 22/12/05 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 11-12 QUEEN SQUARE, BRISTOL, BS1 4NT |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | £ NC 1000/21000 20/03/ |
| 28/03/0228 March 2002 | £20000 AT £1 20/03/02 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: JOHN LYSAGHT PROPERTIES LTD, SILVERTHORNE LANE, BRISTOL, AVON BS2 0QD |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 24 ORCHARD STREET, BRISTOL, BS1 5DF |
| 27/04/0127 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 29/02/00 |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/001 June 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED HOY PROPERTIES LTD. CERTIFICATE ISSUED ON 17/03/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 188-190 NORTH STREET, BEDMINSTER, BRISTOL, AVON BS3 1JF |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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