LINGFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/10/2419 October 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 19/06/2319 June 2023 | Registered office address changed from The Island House Midsomer Norton Radstock Bath BA3 2DZ England to 26 Malden Road London NW5 3HH on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 22/03/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ZANE HEPKER / 22/03/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BATH LODGE CASTLE NR NORTON ST. PHILIP BATH SOMERSET BA2 7NH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEPKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/02/188 February 2018 | CESSATION OF MICHAEL ZANE HEPKER AS A PSC |
| 08/02/188 February 2018 | NOTIFICATION OF PSC STATEMENT ON 31/12/2017 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN HEPKER / 20/06/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 01/12/2013 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MS KAREN LESLEY HEPKER |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BERNARD HEPKER / 22/12/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 22/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN HEPKER / 22/12/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 30 AVENUE ROAD HIGHGATE LONDON N6 5DW UNITED KINGDOM |
| 13/09/1113 September 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/09/1112 September 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/08/119 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ADRIAN BRIAN HEPKER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HEPKER |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; AMEND |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12 |
| 08/01/948 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/03/93 |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/03/92 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/89 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED BRENCHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 28/12/8828 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/10/8722 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | SECRETARY RESIGNED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 09/05/869 May 1986 | NEW SECRETARY APPOINTED |
| 19/04/8319 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/83 |
| 25/01/8325 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
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