LIZARD PROPERTY COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
03/06/243 June 2024 | Micro company accounts made up to 2024-04-30 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
15/11/2315 November 2023 | Micro company accounts made up to 2023-04-30 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
15/11/2215 November 2022 | Micro company accounts made up to 2022-04-30 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGIT SCOTT / 29/03/2018 |
16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
28/02/1728 February 2017 | DIRECTOR APPOINTED MRS JANETTE PATRICIA GRAHAM |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURPHY / 05/03/2015 |
11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
21/04/1521 April 2015 | DIRECTOR APPOINTED MRS BRIGIT SCOTT |
21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
20/04/1520 April 2015 | CORPORATE SECRETARY APPOINTED FNTC (SECRETARIES) LIMITED |
16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
16/04/1516 April 2015 | DIRECTOR APPOINTED MRS BRIGIT SCOTT |
04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND |
24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
24/04/0824 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6EU |
11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | SECRETARY RESIGNED |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR RESIGNED |
28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES MK9 1LR |
18/05/0118 May 2001 | SECRETARY RESIGNED |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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