LDA PROPERTIES LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-30 with updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-30 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/08/181 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LEILA BALL / 19/12/2017

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19/12/1719 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN LEILA BALL / 19/12/2017

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR APPOINTED MR NORMAN GEORGE BALL

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN BALL

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LEILA BALL / 30/01/2010

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02/03/102 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GEORGE BALL / 30/01/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 S366A DISP HOLDING AGM 25/02/06

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02/03/062 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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