LISBURNE CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 20/07/2520 July 2025 New | Registered office address changed from 40 Grosvenor Avenue London SW14 8BX England to 29 David Road Paignton TQ3 2QF on 2025-07-20 |
| 15/06/2515 June 2025 | Director's details changed for Mr Paul Goodchild on 2025-02-01 |
| 30/03/2530 March 2025 | Cessation of Alan Michael Robinson as a person with significant control on 2024-07-21 |
| 30/03/2530 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/03/2530 March 2025 | Notification of a person with significant control statement |
| 30/03/2530 March 2025 | Cessation of Rachel Helen Scott as a person with significant control on 2024-07-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Registered office address changed from 36 Ransum Way Tavistock PL19 8DT England to 40 Grosvenor Avenue London SW14 8BX on 2024-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Iain Hartley Douglas as a secretary on 2024-07-21 |
| 22/07/2422 July 2024 | Cessation of Iain Hartley Douglas as a person with significant control on 2024-07-21 |
| 22/07/2422 July 2024 | Appointment of Mrs Rachel Helen Scott as a secretary on 2024-07-21 |
| 22/07/2422 July 2024 | Notification of Rachel Helen Scott as a person with significant control on 2024-07-21 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Termination of appointment of Alan Michael Robinson as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mr Kevin Stuart Nathan as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Director's details changed for Mr Kevin Stuart Nathan on 2023-03-23 |
| 22/03/2322 March 2023 | Appointment of Mr Paul Goodchild as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | REGISTERED OFFICE CHANGED ON 17/06/2021 FROM FLAT 1 VAUGHAN HOUSE 4 LISBURNE CRESCENT HIGHER WOODFIELD ROAD TORQUAY DEVON TQ1 2LA |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 17/06/2117 June 2021 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HARTLEY DOUGLAS / 17/06/2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MONTGOMERY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/11/157 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/08/1512 August 2015 | 19/07/15 NO MEMBER LIST |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | 19/07/14 NO MEMBER LIST |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/07/1325 July 2013 | 19/07/13 NO MEMBER LIST |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/07/1223 July 2012 | 19/07/12 NO MEMBER LIST |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN WELLBELOVE |
| 01/08/111 August 2011 | 19/07/11 NO MEMBER LIST |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CONSTANCE MONTGOMERY / 19/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CURTIS WELLBELOVE / 19/07/2010 |
| 20/07/1020 July 2010 | 19/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL ROBINSON / 19/07/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1, VAUGHAN HOUSE 4 LISBURNE CRESCENT TORQUAY, DEVON. TQ1 2LA. |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ALAN MICHAEL ROBINSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR TRISTAN ANDREWS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 19/07/05 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 19/07/02 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 19/07/01 |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | ANNUAL RETURN MADE UP TO 19/07/00 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 19/07/99 |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 19/07/98 |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 19/07/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 26/07/9626 July 1996 | ANNUAL RETURN MADE UP TO 19/07/96 |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | ANNUAL RETURN MADE UP TO 19/07/95 |
| 18/05/9518 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/05/95 |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/09/9423 September 1994 | ANNUAL RETURN MADE UP TO 19/07/94 |
| 19/07/9319 July 1993 | Incorporation |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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