LAND STRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Director's details changed for Mr David John Adams on 2024-07-24 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 23/07/2423 July 2024 | Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH to Lsl House Cosgrove Road Old Stratford Milton Keynes MK19 6LA on 2024-07-23 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Director's details changed for Mr Lee Warwick-Compton on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Francis Henry Blew Cundell on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Michael John Miller on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Paul Schade on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Lee Trevor Stephenson on 2024-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Director's details changed for Mr Lee Warwick-Compton on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Mr Michael John Miller on 2023-07-25 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Appointment of Mr Lee Warwick-Compton as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Termination of appointment of John William Rowley as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Appointment of Mr Lee Trevor Stephenson as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS HENRY CUNDELL |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ADAMS |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MILLER |
| 27/07/1827 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 200 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR THOMAS HENRY CALLIS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM ROWLEY |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 01/01/2014 |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED DAVID DAY |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PAUL SCHADE |
| 05/09/115 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY CALLIS / 25/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MILLER / 25/07/2010 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER MCGEE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | £ SR 200@1 15/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 28/11/8428 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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