LOMAS MAKIN SCHOFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-23 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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22/02/2322 February 2023 Director's details changed for Mrs Traci Ann Lomas on 2023-02-22

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01/12/221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/04/161 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SCHOFIELD / 28/03/2015

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES LOMAS / 28/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACI ANN LOMAS / 28/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAKIN / 28/03/2015

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31/03/1531 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2008

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2011

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19/11/1419 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2010

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2009

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19/11/1419 November 2014 ORDER OF COURT - RESTORATION

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19/11/1419 November 2014 Annual return made up to 28 March 2013 with full list of shareholders

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19/11/1419 November 2014 Annual return made up to 28 March 2010 with full list of shareholders

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19/11/1419 November 2014 28/03/12 NO CHANGES

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19/11/1419 November 2014 28/03/09 NO CHANGES

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19/11/1419 November 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/11/1419 November 2014 28/03/11 NO CHANGES

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19/11/1419 November 2014 28/03/08 NO CHANGES

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19/11/1419 November 2014 COMPANY NAME CHANGED L.M.S. DEVELOPMENTS CERTIFICATE ISSUED ON 19/11/14

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SCHOFIELD / 01/04/2014

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19/11/1419 November 2014 CHANGE OF NAME 15/10/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/0920 January 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/087 October 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/0821 August 2008 APPLICATION FOR STRIKING-OFF

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CHAPEL COURT, 16-18 CHAPEL STREET, GLOSSOP, DERBYSHIRE SK13 8AT

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 DIRECTOR RESIGNED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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08/04/028 April 2002 SECRETARY RESIGNED

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08/04/028 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: THE BRITANNIA SUITE, SAINT JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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