LISBURN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 03/04/253 April 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/01/2519 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 28/05/2128 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS MARIA ANNETTE BARR |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HYNDE-LAURENCE NAJI / 12/05/2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARBOUR FISH / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WATSON / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRASER NELLIST / 12/05/2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BARR / 01/11/2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 1 LISBURN LOWER WARBERRY ROAD TORQUAY DEVON TQ1 1QS |
| 21/08/1521 August 2015 | SECOND FILING WITH MUD 06/06/15 FOR FORM AR01 |
| 06/08/156 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1520 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED HYNDE-LAURENCE NAJI |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSCOTE |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | TERMINATE DIR APPOINTMENT |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MICHELLE WATSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARK KINGSCOTE |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS |
| 09/06/099 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, FLAT 2 LISBURN, LOWER WARBERRY ROAD, TORQUAY, DEVONSHIRE, TQ1 1QS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED KENNETH BARBOUR FISH |
| 19/03/0819 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MARIA BARR |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK KINGSCOTE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 24/06/02; CHANGE OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: MG & CH PARK, 95 ABBEY ROAD, TORQUAY, TQ2 5NN |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | S252 DISP LAYING ACC 14/06/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | AUDITOR'S RESIGNATION |
| 28/01/9528 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 95 ABBEY ROAD, TORQUAY, DEVON TQ2 5NN |
| 31/01/9331 January 1993 | AUDITOR'S RESIGNATION |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 36 THE TERRACE, TORQUAY, DEVON, TQ1 1BN |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 187 SOUTHFIELD AVENUE, PAIGNTON, IN THE COUNTY OF DEVON, TQ3 1JX |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DISSOLUTION DISCONTINUED |
| 03/10/883 October 1988 | FIRST GAZETTE |
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