LONDRES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Termination of appointment of Benjamin Jacob as a director on 2025-10-08 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Satisfaction of charge 028410390009 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 028410390008 in full |
| 14/10/2414 October 2024 | Registration of charge 028410390010, created on 2024-10-11 |
| 14/10/2414 October 2024 | Registration of charge 028410390011, created on 2024-10-11 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 10/06/2410 June 2024 | Registered office address changed from 25 25 Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-10 |
| 07/06/247 June 2024 | Registered office address changed from 1 Eaton Mews West (Off Elizabeth Street) Belgravia London SW1W 9ET to 25 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Satisfaction of charge 028410390007 in full |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 11/04/2311 April 2023 | Current accounting period shortened from 2023-07-31 to 2023-05-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 27/04/2127 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN JACOB / 31/07/2018 |
| 06/10/206 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390009 |
| 26/10/1926 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390008 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028410390007 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NICHOLAS BENJAMIN JACOB |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED THE CHELSEA MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY VERENA JACOB |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY VERENA JACOB |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 EATON MEWS WEST OFF ELIZABETH STREET BELGRAVIA LONDON ENGLAND |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 83 CHELSEA MANOR STREET LONDON SW3 5QP |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/07/1017 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 30/07/9330 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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