LAND PROJECT AND DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 22/08/2014 |
| 15/08/1415 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 |
| 07/04/147 April 2014 | SECOND FILING WITH MUD 26/03/14 FOR FORM AR01 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ADOPT ARTICLES 09/08/2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYVRET |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY |
| 15/03/1315 March 2013 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MS SUSAN TANYA LISETTE REILLY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDONS W1J 8PD |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 25/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVAN WAKELING / 25/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 25/07/2012 |
| 07/08/127 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 25/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES SYVRET / 25/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES UNDERWOOD-WHITNEY / 25/07/2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAKELING |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ROBERT MONTICELLI |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES SYVRET / 13/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SYVRET / 26/03/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURNETT / 26/03/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 24/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED NEIL EVAN WAKELING |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company