LANCASHIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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21/07/2021 July 2020 RETURN OF PURCHASE OF OWN SHARES

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20/07/2020 July 2020 12/06/20 STATEMENT OF CAPITAL GBP 5

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26/06/2026 June 2020 PURCHASE CONTRACT 12/06/2020

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26/06/2026 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN JOSEPH BROWN / 12/06/2020

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BROWN

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY JAMES BROWN

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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19/06/2019 June 2020 CESSATION OF JAMES BROWN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/06/1629 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES BROWN / 12/09/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 12/09/2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/09/0820 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/11/0014 November 2000 COMPANY NAME CHANGED LANCASHIRE STONE DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 15/11/00

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27/10/0027 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: UNIT 49 TONGEBRIDGE INDUSTRIAL ESTATE TONGE BRIDGE WAY BOLTON BL2 6BD

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: PORTACABIN PINCROFT LANE CHORLEY ROAD BLACKROD BOLTON BL6 5LJ

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 87A CHURCH STREET BLACKROD BOLTON BL6 5EF

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08/09/988 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 81 CHORLEY OLD ROAD BOLTON BL1 3AJ

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/11/9726 November 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/05/972 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: PINCROFT LANE CHORLEY ROAD BLACKROD BOLTON BL6 5LJ

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24/12/9624 December 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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19/09/9519 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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