LAPIS PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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15/09/2515 September 2025 NewTermination of appointment of Eric Bowling as a secretary on 2025-09-13

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15/09/2515 September 2025 NewTermination of appointment of Eric Bowling as a director on 2025-09-13

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23/06/2523 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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14/05/2014 May 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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22/02/1922 February 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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06/04/186 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA BOWLING / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOWLING / 01/10/2009

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 7A BLACK MOSS LANE ORMSKIRK LANCASHIRE L39 4TN

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ERIC BOWLING / 20/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA BOWLING / 20/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOWLING / 20/07/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 7 BLACKMOSS LANE ORMSKIRK LANCASHIRE L39 4TN

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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