L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Ms Andrea Gillian Wallis on 2025-05-20 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Director's details changed for Ms Andrea Gillian Wallis on 2023-07-14 |
| 14/07/2314 July 2023 | Secretary's details changed for Mrs Andrea Wallis on 2023-07-14 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/01/2226 January 2022 | Director's details changed for Craig David Lawrence Wallis on 2022-01-20 |
| 26/01/2226 January 2022 | Director's details changed for Andrea Gillian Wallis on 2022-01-20 |
| 26/01/2226 January 2022 | Director's details changed for Mr Max Edward John Wallis on 2022-01-20 |
| 26/01/2226 January 2022 | Director's details changed for Miss Jessica Florence Rebecca Wallis on 2022-01-20 |
| 26/01/2226 January 2022 | Director's details changed for Andrea Gillian Wallis on 2022-01-20 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008433010006 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN WALLIS / 26/01/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MRS ANDREA WALLIS |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 01/12/2014 |
| 03/02/153 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MISS JESSICA FLORENCE REBECCA WALLIS |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD WALLIS |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WALLIS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MAX EDWARD JOHN WALLIS |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN WALLIS / 29/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008433010006 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/02/121 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SALISBURY HOUSE LANGTON ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0ET |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALLIS / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN WALLIS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 21/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALLIS / 20/02/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 20/02/2009 |
| 06/04/096 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SALISBURY HOUSE LANGTON ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0ET |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM GLOUCESTER TROTMAN & CO. 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE |
| 07/03/087 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: SPECTRUM HOUSE, 20-26, CURSITOR STREET, LONDON. EC4A 1HY. |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: RUSSELL SQUARE HOUSE, 10-12, RUSSELL SQUARE, LONDON. WC1B 5AE. |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 29/03/6529 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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