LAGGAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Audited abridged accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 05/06/235 June 2023 | Audited abridged accounts made up to 2022-09-30 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/06/2129 June 2021 | Audited abridged accounts made up to 2020-09-30 |
| 21/06/1921 June 2019 | 30/09/18 AUDITED ABRIDGED |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0300850001 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0300850001 |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/10/1429 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JENNINGS |
| 01/08/131 August 2013 | DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI |
| 01/08/131 August 2013 | DIRECTOR APPOINTED JAMES DAVID JENNINGS |
| 01/08/131 August 2013 | DIRECTOR APPOINTED PETER WILLIAM JENNINGS |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES JENNINGS CBE / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD JENNINGS / 29/10/2009 |
| 08/07/098 July 2009 | 30/09/08 ANNUAL ACCTS |
| 20/10/0820 October 2008 | 19/10/08 ANNUAL RETURN SHUTTLE |
| 03/07/083 July 2008 | 30/09/07 ANNUAL ACCTS |
| 03/04/083 April 2008 | CHANGE OF DIRS/SEC |
| 03/04/083 April 2008 | CHANGE IN SIT REG ADD |
| 27/11/0727 November 2007 | 19/10/07 ANNUAL RETURN SHUTTLE |
| 25/07/0725 July 2007 | 30/09/06 ANNUAL ACCTS |
| 22/11/0622 November 2006 | 19/10/06 ANNUAL RETURN SHUTTLE |
| 15/03/0615 March 2006 | 30/09/05 ANNUAL ACCTS |
| 07/11/057 November 2005 | 19/10/05 ANNUAL RETURN SHUTTLE |
| 30/03/0530 March 2005 | 30/09/04 ANNUAL ACCTS |
| 23/11/0423 November 2004 | 19/10/04 ANNUAL RETURN SHUTTLE |
| 15/03/0415 March 2004 | 30/09/03 ANNUAL ACCTS |
| 07/11/037 November 2003 | 19/10/03 ANNUAL RETURN SHUTTLE |
| 08/05/038 May 2003 | AUDITOR RESIGNATION |
| 07/03/037 March 2003 | 30/09/02 ANNUAL ACCTS |
| 14/11/0214 November 2002 | 19/10/02 ANNUAL RETURN SHUTTLE |
| 24/05/0224 May 2002 | 30/09/01 ANNUAL ACCTS |
| 20/10/0120 October 2001 | 19/10/01 ANNUAL RETURN SHUTTLE |
| 01/04/011 April 2001 | 30/09/00 ANNUAL ACCTS |
| 28/03/0128 March 2001 | CHANGE OF DIRS/SEC |
| 26/10/0026 October 2000 | 19/10/00 ANNUAL RETURN SHUTTLE |
| 19/07/0019 July 2000 | 30/09/99 ANNUAL ACCTS |
| 20/03/0020 March 2000 | UPDATED MEM AND ARTS |
| 20/12/9920 December 1999 | CHANGE OF DIRS/SEC |
| 21/11/9921 November 1999 | 19/10/99 ANNUAL RETURN SHUTTLE |
| 05/10/995 October 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/99 |
| 05/10/995 October 1999 | RESOLUTION TO CHANGE NAME |
| 16/05/9916 May 1999 | 30/09/98 ANNUAL ACCTS |
| 20/10/9820 October 1998 | 19/10/98 ANNUAL RETURN SHUTTLE |
| 11/06/9811 June 1998 | 30/09/97 ANNUAL ACCTS |
| 03/11/973 November 1997 | 19/10/97 ANNUAL RETURN SHUTTLE |
| 24/07/9724 July 1997 | 30/09/96 ANNUAL ACCTS |
| 01/03/971 March 1997 | 19/10/96 ANNUAL RETURN SHUTTLE |
| 01/03/971 March 1997 | CHANGE IN SIT REG ADD |
| 13/01/9713 January 1997 | CHANGE OF DIRS/SEC |
| 13/01/9713 January 1997 | CHANGE OF DIRS/SEC |
| 13/01/9713 January 1997 | CHANGE OF DIRS/SEC |
| 07/08/967 August 1996 | CHANGE OF ARD DURING ARP |
| 19/10/9519 October 1995 | CERTIFICATE OF INCORPORATION |
| 19/10/9519 October 1995 | MEMORANDUM |
| 19/10/9519 October 1995 | DECLN COMPLNCE REG NEW CO |
| 19/10/9519 October 1995 | PARS RE DIRS/SIT REG OFF |
| 19/10/9519 October 1995 | ARTICLES |
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