LATERAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN RUTTER |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SIGNATURE HOUSE AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR ALEXANDER WILLIAM GILES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEEN RAYMOND |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 29/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 43 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055213580002 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUTTER / 28/07/2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCEWAN / 28/07/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1122 August 2011 | 28/07/11 NO CHANGES |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1024 August 2010 | 28/07/10 NO CHANGES |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GILES / 28/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCEWAN / 28/07/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEEN ANN RAYMOND / 28/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUTTER / 28/07/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 27/10/0527 October 2005 | COMPANY NAME CHANGED NORHAM HOUSE 1042 LIMITED CERTIFICATE ISSUED ON 27/10/05 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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