LANDMARK BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Notification of S Rowlands Investments Ltd as a person with significant control on 2022-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-07 with updates |
| 20/02/2320 February 2023 | Cessation of Landmark Financial Group Limited as a person with significant control on 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Registered office address changed from 52 High Street St. Martins Stamford PE9 2LG England to Wardens House 4 Broad Street Stamford PE9 1PB on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLINS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY MULLINS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CESSATION OF KEVIN ANDREW MULLINS AS A PSC |
| 17/01/2017 January 2020 | CESSATION OF RAYMOND CLIVE MARTIN AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMARK FINANCIAL GROUP LIMITED |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | CURRSHO FROM 31/03/2020 TO 31/01/2020 |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED SALLY MULLINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS-KELLY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RAYMOND CLIVE MARTIN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLAS-KELLY |
| 21/06/1621 June 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM ROCK HOUSE 30 SCOTGATE STAMFORD LINCOLNSHIRE PE9 2YQ |
| 23/07/1523 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM MAGNUS HOUSE, 60 ST. LEONARDS STREET, STAMFORD LINCOLNSHIRE PE9 2HU |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 13/02/2011 |
| 19/07/1219 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 07/02/2011 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 07/02/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 07/02/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 07/02/2011 |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED LANDMARK FINANCIAL ADVISERS LIMI TED CERTIFICATE ISSUED ON 26/08/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED LANDMARK FINANCIAL ADVISORS LIMI TED CERTIFICATE ISSUED ON 19/07/03 |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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