LATERAL PROPERTY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/03/253 March 2025 | Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 2025-03-03 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FALSHAW |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEATH |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015 |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 16 VICTORIA AVENUE HARROGATE N YORKSHIRE HG1 1EB |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS RICHARD WALES / 01/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRIE HEATH / 01/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 01/01/2011 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED SIMON BARRIE HEATH |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURDALL |
| 02/06/102 June 2010 | DIRECTOR APPOINTED JAMES WILLIAM BURDALL |
| 28/05/1028 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 4600000 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | ADOPT ARTICLES 26/05/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRIGGS |
| 24/05/1024 May 2010 | SOLVENCY STATEMENT DATED 21/05/10 |
| 24/05/1024 May 2010 | REDUCE ISSUED CAPITAL 21/05/2010 |
| 24/05/1024 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 2300000.00 |
| 24/05/1024 May 2010 | STATEMENT BY DIRECTORS |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 09/04/109 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MARCUS HUGH BRIGGS |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED LUNN PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 31/01/10 |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUNN |
| 18/10/0918 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LUNN / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 07/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATE, SECRETARY VANESSA GAIL MONNICKENDAM LOGGED FORM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA MONNICKENDAM |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/12/0828 December 2008 | SECRETARY APPOINTED JUSTIN NICHOLAS RICHARD WALES |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 05/12/2007 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 20/03/0620 March 2006 | £ NC 5000/6239857 12/0 |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HORSE FARM REYNARD CRAG LANE HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JQ |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS LS28 6AT |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED JACK LUNN (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/07/9924 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9924 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | AUDITOR'S RESIGNATION |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | £ NC 100/5000 16/02/8 |
| 08/06/888 June 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8531 October 1985 | MEMORANDUM OF ASSOCIATION |
| 14/10/8514 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85 |
| 23/08/8523 August 1985 | CERTIFICATE OF INCORPORATION |
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