LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Full accounts made up to 2024-06-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Full accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Termination of appointment of Paul David Lattin as a director on 2023-04-14

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14/04/2314 April 2023 Appointment of Paul Anthony Diamond as a director on 2023-04-14

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23/01/2323 January 2023 Full accounts made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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25/03/2225 March 2022 Full accounts made up to 2021-06-30

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01/02/221 February 2022 Director's details changed for Mr Alan Leighton Mixer on 2021-08-01

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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01/07/211 July 2021 Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARC STAS

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER

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10/04/1710 April 2017 DIRECTOR APPOINTED MR PAUL DAVID LATTIN

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016

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05/01/165 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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08/12/158 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/01/155 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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20/01/1420 January 2014 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN MORRIS

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15/01/1415 January 2014 DIRECTOR APPOINTED MARC JOHN STAS

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15/01/1415 January 2014 DIRECTOR APPOINTED FRANK BALDWIN

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK MOSS

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN MOSS

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM PROSPECT HOUSE PROSPECT WAY VICTORIAL BUSINESS PARK BIDDULPH S-O-T, STAFFS, ST8 7PL ST8 7PL ENGLAND

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10/01/1410 January 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE

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06/01/136 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/01/1226 January 2012 COMPANY NAME CHANGED WIZARD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/01/12

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05/01/125 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS / 13/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MORRIS / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOSS / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FRANK MOSS / 13/01/2010

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR APPOINTED MR DARREN FRANK MOSS

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03/09/083 September 2008 SECRETARY APPOINTED MR KEVIN MORRIS

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02/09/082 September 2008 DIRECTOR APPOINTED MR KEVIN MORRIS

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02/09/082 September 2008 DIRECTOR APPOINTED MR FRANK MOSS

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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