LANSDOWE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2015 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/03/2016 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/192 November 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/10/1926 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM PO BOX 7608 PO BOX 7608 MILTON KEYNES MK11 9JG ENGLAND |
| 05/09/195 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CESSATION OF GARY CLIVE LIVERMORE AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON LIVERMORE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LIVERMORE |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 4 CAPRICORN CENTRE CAPRICORN CENTRE, CRANES FARM ROAD BASILDON SS14 3JJ ENGLAND |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRAYNOR |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ADRIAN RICHARD BROMELL |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDA15.1 LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019452550007 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1626 August 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 300 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA BUCKLAND |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 12 RAWRETH INDUSTRIAL ESTATE RAWRETH LANE RAYLEIGH SS6 9RL ENGLAND |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O SRJ ACCOUNTING SERVICES LIMITED FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PAUL TRAYNOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MRS SANDRA BUCKLAND |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN LIVERMORE / 22/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIVE LIVERMORE / 22/10/2009 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM ALAN KITSON & COMPANY LIMITED 65 KINGSWOOD CHASE LEIGH-ON-SEA ESSEX SS9 3BB |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIVE LIVERMORE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN LIVERMORE / 22/10/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLE HARRIS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 4 EXCHANGE BUILDINGS HIGH STREET BARNET HERTFORDSHIRE EN5 5SY |
| 10/03/0910 March 2009 | ALTER ARTICLES 04/03/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR MITCHELL HARRIS |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS SHARON ANN LIVERMORE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR GARY CLIVE LIVERMORE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: C/O BRUTON CHARLES ASHLAND HSE 20 MOXON STREET LONDON W1U 4EU |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 124/130 SEYMOUR PLACE LONDON W1H 5DJ |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/03/8821 March 1988 | WD 17/02/88 AD 01/10/85--------- £ SI 98@1=98 £ IC 2/100 |
| 13/02/8813 February 1988 | ALLOTMENT OF SHARES |
| 18/01/8818 January 1988 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ANNUAL RETURN MADE UP TO 05/03/87 |
| 24/04/8624 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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