LAND & PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 30/07/2430 July 2024 | Satisfaction of charge 28 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Appointment of Louisa Morag Helen Gee as a director on 2024-02-12 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/12/2314 December 2023 | Registration of charge SC1157830039, created on 2023-12-11 |
| 13/12/2313 December 2023 | Registration of charge SC1157830037, created on 2023-12-11 |
| 13/12/2313 December 2023 | Registration of charge SC1157830038, created on 2023-12-06 |
| 08/12/238 December 2023 | Satisfaction of charge SC1157830036 in full |
| 08/12/238 December 2023 | Satisfaction of charge SC1157830032 in full |
| 08/12/238 December 2023 | Satisfaction of charge SC1157830033 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Particulars of variation of rights attached to shares |
| 14/12/2114 December 2021 | Change of share class name or designation |
| 14/12/2114 December 2021 | Change of details for Mr Dudley Spencer Gee as a person with significant control on 2021-11-12 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 22/09/2122 September 2021 | Registration of charge SC1157830036, created on 2021-09-15 |
| 22/09/2122 September 2021 | Registration of charge SC1157830035, created on 2021-09-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/12/1813 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830031 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830030 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830029 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN GEE / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY SPENCER GEE / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GEE / 23/06/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830031 |
| 03/06/153 June 2015 | MR01 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830029 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830030 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 30/12/1330 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 30/12/1330 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MRS ALEXANDRA MARGARET JANETTE MACALPINE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR GRAHAM DUDLEY SPENCER GEE |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/01/096 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2008 |
| 06/01/096 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 211 HOPE STREET GLASGOW G2 2UW |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 12/05/0712 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0723 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/01/074 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0622 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0516 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0527 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 05/11/015 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DEC MORT/CHARGE ***** |
| 22/05/0122 May 2001 | DEC MORT/CHARGE ***** |
| 06/04/016 April 2001 | DEC MORT/CHARGE ***** |
| 06/04/016 April 2001 | DEC MORT/CHARGE ***** |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | ALTER MEM AND ARTS 14/06/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/991 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/07/991 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/07/991 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/07/991 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9918 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9922 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 19/07/9619 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/03/9424 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/03/941 March 1994 | PURCHASE OWN SHARES 04/02/94 |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | PARTIC OF MORT/CHARGE 12453 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/901 June 1990 | REREGISTRATION PRI-PLC 30/04/90 |
| 31/05/9031 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/9031 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/9031 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/9031 May 1990 | BALANCE SHEET |
| 31/05/9031 May 1990 | AUDITORS' STATEMENT |
| 31/05/9031 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/9031 May 1990 | AUDITORS' REPORT |
| 20/04/9020 April 1990 | PARTIC OF MORT/CHARGE 4311 |
| 10/04/9010 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/90 |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 27/03/90 |
| 23/03/9023 March 1990 | PARTIC OF MORT/CHARGE 3213 |
| 13/09/8913 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | ALLOTS 31/08/89 98*£1 ORD |
| 13/09/8913 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/09/8913 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 310889 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | COMPANY NAME CHANGED COMLAW NO. 191 LIMITED CERTIFICATE ISSUED ON 24/05/89 |
| 25/01/8925 January 1989 | CERTIFICATE OF INCORPORATION |
| 25/01/8925 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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