LAGAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0345670004 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0345670003 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR PETER GARY WOODS |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAGAN / 01/06/2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 17/08/1517 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0345670004 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0345670003 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/03/1230 March 2012 | FIRST GAZETTE |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 20/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DAVID JEFFS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY WILSON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ROY DAVID CECIL WILSON |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 16/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009 |
| 05/08/095 August 2009 | 03/08/09 ANNUAL RETURN SHUTTLE |
| 09/06/099 June 2009 | CHANGE OF DIRS/SEC |
| 29/07/0829 July 2008 | 03/08/08 ANNUAL RETURN SHUTTLE |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 17/08/0717 August 2007 | 03/08/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 29/08/0629 August 2006 | 03/08/06 ANNUAL RETURN SHUTTLE |
| 23/02/0623 February 2006 | 31/03/05 ANNUAL ACCTS |
| 19/08/0519 August 2005 | 03/08/05 ANNUAL RETURN SHUTTLE |
| 09/02/059 February 2005 | 31/03/04 ANNUAL ACCTS |
| 07/09/047 September 2004 | 03/08/04 ANNUAL RETURN SHUTTLE |
| 05/04/045 April 2004 | CHANGE OF DIRS/SEC |
| 05/04/045 April 2004 | CHANGE OF DIRS/SEC |
| 05/02/045 February 2004 | 31/03/03 ANNUAL ACCTS |
| 15/12/0315 December 2003 | CHANGE OF DIRS/SEC |
| 27/11/0327 November 2003 | CHANGE OF DIRS/SEC |
| 09/08/039 August 2003 | 03/08/03 ANNUAL RETURN SHUTTLE |
| 26/01/0326 January 2003 | 31/03/02 ANNUAL ACCTS |
| 27/09/0227 September 2002 | 03/08/02 ANNUAL RETURN SHUTTLE |
| 28/05/0228 May 2002 | CHANGE OF DIRS/SEC |
| 20/05/0220 May 2002 | 03/08/01 ANNUAL RETURN SHUTTLE |
| 16/02/0216 February 2002 | 31/03/01 ANNUAL ACCTS |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 07/09/007 September 2000 | 03/08/00 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 05/08/995 August 1999 | 03/08/99 ANNUAL RETURN SHUTTLE |
| 03/09/983 September 1998 | CHANGE OF ARD |
| 02/09/982 September 1998 | UPDATED MEM AND ARTS |
| 02/09/982 September 1998 | RETURN OF ALLOT OF SHARES |
| 02/09/982 September 1998 | CHANGE OF DIRS/SEC |
| 02/09/982 September 1998 | CHANGE OF DIRS/SEC |
| 02/09/982 September 1998 | CHANGE OF DIRS/SEC |
| 02/09/982 September 1998 | CHANGE OF DIRS/SEC |
| 02/09/982 September 1998 | CHANGE IN SIT REG ADD |
| 27/08/9827 August 1998 | NOT OF INCR IN NOM CAP |
| 27/08/9827 August 1998 | SPECIAL/EXTRA RESOLUTION |
| 27/08/9827 August 1998 | SPECIAL/EXTRA RESOLUTION |
| 24/08/9824 August 1998 | RESOLUTION TO CHANGE NAME |
| 03/08/983 August 1998 | PARS RE DIRS/SIT REG OFF |
| 03/08/983 August 1998 | DECLN COMPLNCE REG NEW CO |
| 03/08/983 August 1998 | ARTICLES |
| 03/08/983 August 1998 | MEMORANDUM |
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