LLEWELLYN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-10-31 |
| 17/01/2517 January 2025 | Registered office address changed from C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2025-01-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-10-31 |
| 03/05/243 May 2024 | Registration of charge 055906370016, created on 2024-05-02 |
| 26/02/2426 February 2024 | Termination of appointment of Ignatius Mary Llewellyn as a director on 2024-02-19 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Registration of charge 055906370015, created on 2023-03-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/03/2030 March 2020 | CESSATION OF MARK ERNEST LLEWELLYN AS A PSC |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLEWELLYN |
| 30/03/2030 March 2020 | CESSATION OF IGNATIUS MARY LLEWELLYN AS A PSC |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370013 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370012 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370011 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370010 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1A THE AVENUE FLITWICK BEDFORD MK45 1BP |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370009 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055906370008 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/11/1117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM SUITE 1, FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDS MK45 1AJ |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGNATIUS MARY LLEWELLYN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERNEST LLEWELLYN / 01/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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