LANCHESTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/06/2323 June 2023 | Registered office address changed from Greencroft Estate Unit 2 Tower Road Annfield Plain Stanley County Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 2023-06-23 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 18/01/2218 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Particulars of variation of rights attached to shares |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AUSTIN CLEARY / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE CLEARY / 16/03/2020 |
| 04/01/204 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/01/1820 January 2018 | SECOND FILING OF AP01 FOR BENJAMIN WILLIAM ANDREW CLEARY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR. BENJAMIN WILLIAM ANDREW CLEARY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS. CAROLINE ROBYN CLEARY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS. ALEXANDRA LOUISE CLEARY |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 9500 |
| 27/05/1627 May 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 9668 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY CLOSE |
| 27/06/1427 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 9834 |
| 27/06/1427 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037423970006 |
| 10/12/1310 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE CLEARY / 18/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: THE OLD COURT HOUSE NEWBIGGIN LANE LANCHESTER, DURHAM COUNTY DURHAM DH7 0NT |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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