LOMAS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Resolutions |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 03/03/233 March 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to St John's College St John's Street Cambridge CB2 1TP |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 11/01/2211 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED SUZANNE LOUISE WOOD |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS WELLS / 02/05/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS WELLS |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/03/1230 March 2012 | POWER TO AUTH 15/03/2012 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JOHN WILLIAM ROBERT HARRIS / 15/11/2010 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PIPPIN BOYD |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 13/10/1113 October 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/0913 December 2009 | ARTICLES OF ASSOCIATION |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED LM TENANCIES 1 LTD CERTIFICATE ISSUED ON 10/12/09 |
| 05/12/095 December 2009 | SOLVENCY STATEMENT DATED 23/11/09 |
| 05/12/095 December 2009 | STATEMENT BY DIRECTORS |
| 05/12/095 December 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 500000.40 |
| 05/12/095 December 2009 | SHARE PREM A/C CANCELLED 23/11/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | REREG PLC-PRI 16/03/01 |
| 03/04/013 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/019 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: ST JOHNS COLLEGE CAMBRIDGE CB2 1TP |
| 27/01/9927 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/01/98; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 19/01/97; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: MANOR PARK PLACE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE. GL51 9TR |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ADOPT MEM AND ARTS 15/06/93 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | PROSPECTUS |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 29/04/9329 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | S-DIV 04/02/93 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 17/02/9317 February 1993 | ALTER MEM AND ARTS 04/02/93 |
| 17/02/9317 February 1993 | £ NC 50000/2550002 04/02/93 |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | RE SHARES 04/02/93 |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED FORESTFLEET PLC CERTIFICATE ISSUED ON 12/02/93 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED |
| 08/02/938 February 1993 | APPLICATION COMMENCE BUSINESS |
| 08/02/938 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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