LAPID DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Cessation of Meekport Limited as a person with significant control on 2024-09-16 |
| 08/10/248 October 2024 | Notification of Woodledge Limited as a person with significant control on 2024-09-16 |
| 01/10/241 October 2024 | Director's details changed for Mrs Naomi Braybrooke on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Change of details for Meekport Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-19 with updates |
| 12/06/2312 June 2023 | Registration of charge 010012150023, created on 2023-06-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Ruth Cigman as a director on 2022-10-28 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/11/157 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BRAYBROOKE / 09/10/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BAYBROOKE / 07/11/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/04/137 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CIGMAN / 07/11/2012 |
| 21/12/1221 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK CIGMAN |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRAMBROOKE / 07/11/2010 |
| 29/12/1029 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ELDAD AIZENBERG |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/12/0924 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELDAD AIZENBERG / 18/12/2008 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED DANIEL CIGMAN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED NAOMI BRAMBROOKE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED DR RUTH CIGMAN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JULIA CIGMAN |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | |
| 04/08/934 August 1993 | Full accounts made up to 1992-12-31 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | Accounts for a small company made up to 1991-12-31 |
| 03/12/913 December 1991 | Accounts for a small company made up to 1990-12-31 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | Accounts for a small company made up to 1989-12-31 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | |
| 09/05/909 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/11/8913 November 1989 | Accounts for a small company made up to 1988-08-31 |
| 13/11/8913 November 1989 | Accounts for a small company made up to 1988-08-31 |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | |
| 21/07/8821 July 1988 | Accounts for a small company made up to 1987-08-31 |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | Accounts for a medium company made up to 1986-08-31 |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | |
| 01/09/861 September 1986 | Full accounts made up to 1985-08-31 |
| 01/09/861 September 1986 | Full accounts made up to 1985-08-31 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8216 March 1982 | MEMORANDUM OF ASSOCIATION |
| 02/06/812 June 1981 | ALTER MEM AND ARTS |
| 29/01/7129 January 1971 | CERTIFICATE OF INCORPORATION |
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