LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/08/2318 August 2023 | Change of details for Executors of the Estate of Raymond Alan Pledger as a person with significant control on 2023-04-28 |
| 16/08/2316 August 2023 | Change of details for Executors of Raymond Alan Pledger as a person with significant control on 2023-04-28 |
| 08/08/238 August 2023 | Change of details for a person with significant control |
| 07/08/237 August 2023 | Notification of Michael Sinclair and Moore Kingston Smith Trust Corporation Limited. as a person with significant control on 2023-04-28 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Appointment of Mr Michael Nathan Sinclair as a director on 2022-12-06 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | SUB-DIVISION 23/09/20 |
| 10/12/2010 December 2020 | SUBDIVIDED 23/09/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TOMLINSON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED KELVIN JAMES WEATHERILL |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/10/1521 October 2015 | PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 |
| 30/07/1430 July 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 166 |
| 01/03/141 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/04/1218 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MALCOLM TOMLINSON |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE ESTATE OFFICE WATERFRONT LAKESIDE THURROCK ESSEX RM20 1WL |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 07/12/2009 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CLINTON TOYE |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ |
| 21/05/9721 May 1997 | S386 DISP APP AUDS 08/05/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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