L.C.P. PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
29/07/2429 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
17/06/2417 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
25/10/2225 October 2022 | Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25 |
13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
18/05/2218 May 2022 | Termination of appointment of Julian Adam Diamond as a director on 2022-04-30 |
20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
08/11/218 November 2021 | Appointment of Mr Adam Tony Martin as a director on 2021-10-26 |
20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILEHAM |
08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
05/08/195 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
05/08/195 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021964360034 |
04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARRETT / 21/12/2017 |
20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/09/176 September 2017 | DIRECTOR APPOINTED MR EDWARD HAL MILEHAM |
06/09/176 September 2017 | DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
17/08/1717 August 2017 | DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
03/08/173 August 2017 | ADOPT ARTICLES 17/07/2017 |
02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021964360033 |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTAIN SAM MACDONALD-HALL / 23/02/2016 |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR SEBASTAIN SAM MACDONALD-HALL |
02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
02/02/162 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/09/148 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS |
08/09/148 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021964360032 |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLIN / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSLEY TRANTER / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FEATHERSTONE / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
07/09/007 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9615 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9513 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9414 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
13/09/9413 September 1994 | DIRECTOR RESIGNED |
18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/944 August 1994 | ALTER MEM AND ARTS 29/07/94 |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: BUILDING 36 THE PENSNETT ESTATE KINGSWINFORD W.MIDLANDS DY6 7NA |
07/02/947 February 1994 | DIRECTOR RESIGNED |
28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9328 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/09/9222 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9110 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
23/04/9123 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/10/9010 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
15/03/9015 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
06/02/906 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/906 February 1990 | ALTER MEM AND ARTS 12/01/90 |
25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/892 November 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
23/10/8923 October 1989 | Full accounts made up to 1989-03-31 |
07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
07/07/897 July 1989 | DIRECTOR RESIGNED |
08/06/898 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/8931 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
11/01/8911 January 1989 | DIRECTOR RESIGNED |
15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/887 July 1988 | ALTER MEM AND ARTS 141287 |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: THIRD FLOOR BROADWAY CHAMBERS 14/26 HAMMERSMITH BROADWAY LONDON W6 7AF |
22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8827 January 1988 | WD 07/01/88 AD 26/11/87--------- £ SI 98@1=98 £ IC 2/100 |
25/01/8825 January 1988 | COMPANY NAME CHANGED ROWANBACK LIMITED CERTIFICATE ISSUED ON 25/01/88 |
08/01/888 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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