LISGRAM SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 12/09/2512 September 2025 New | Termination of appointment of Todd Colin Harrison-Moore as a director on 2025-09-12 |
| 10/04/2510 April 2025 | Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-10 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-04-05 |
| 23/08/2423 August 2024 | Appointment of Mr Todd Harrison-Moore as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Change of details for Vdr Residential Ltd as a person with significant control on 2024-08-22 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/08/2423 August 2024 | Cessation of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 2024-08-22 |
| 23/08/2423 August 2024 | Notification of Vdr Residential Ltd as a person with significant control on 2024-08-22 |
| 05/08/245 August 2024 | Termination of appointment of Anthony Vandermolen as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Michael Vandermolen as a secretary on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Lee Vandermolen as a director on 2024-08-02 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-18 with updates |
| 17/06/2417 June 2024 | Cessation of Sylvia Vandermolen as a person with significant control on 2023-08-18 |
| 17/06/2417 June 2024 | Notification of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 2023-08-18 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/03/2427 March 2024 | Appointment of Mr Joseph Vandermolen as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr Lee Vandermolen as a director on 2024-03-22 |
| 08/02/248 February 2024 | Satisfaction of charge 1 in full |
| 17/01/2417 January 2024 | Appointment of Mr Anthony Vandermolen as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Lee Vandermolen as a director on 2024-01-17 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 08/11/228 November 2022 | Termination of appointment of Sylvia Vandermolen as a director on 2022-11-07 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 25/03/2225 March 2022 | Appointment of Mr Lee Vandermolen as a director on 2022-03-07 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/03/2111 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/12/1927 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VANDERMOLEN / 14/07/2017 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/06/1229 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA VANDERMOLEN / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | |
| 07/03/957 March 1995 | Full accounts made up to 1994-04-05 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 06/02/956 February 1995 | Resolutions |
| 06/02/956 February 1995 | ADOPT MEM AND ARTS 24/01/95 |
| 06/02/956 February 1995 | Resolutions |
| 30/01/9530 January 1995 | Resolutions |
| 30/01/9530 January 1995 | RECHARGE 19/01/95 |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | Accounts for a small company made up to 1993-04-05 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 28/05/9328 May 1993 | |
| 28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | Full accounts made up to 1992-04-05 |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | |
| 07/02/927 February 1992 | Full accounts made up to 1991-04-05 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 17/09/9017 September 1990 | Full accounts made up to 1990-04-05 |
| 22/05/9022 May 1990 | |
| 22/05/9022 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 14/05/9014 May 1990 | Full accounts made up to 1989-04-05 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 15/02/9015 February 1990 | Full accounts made up to 1988-04-05 |
| 07/03/897 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 07/03/897 March 1989 | Full accounts made up to 1987-04-05 |
| 07/03/897 March 1989 | |
| 02/02/892 February 1989 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | |
| 02/03/882 March 1988 | |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | Full accounts made up to 1986-04-05 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 19/12/8619 December 1986 | Full accounts made up to 1985-04-05 |
| 04/08/864 August 1986 | Full accounts made up to 1984-04-05 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
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