LONSDALE PROPERTIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/11/1912 November 2019 30/06/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/10/1522 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/08/1429 August 2014 VARYING SHARE RIGHTS AND NAMES

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19/08/1419 August 2014 DIRECTOR APPOINTED MR DOUGLAS WATSON WAITE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/10/1314 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1314 October 2013 COMPANY NAME CHANGED RUSSELL WAITE (ULVERSTON) LIMITED CERTIFICATE ISSUED ON 14/10/13

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PETRONELLA ELISABETH WAITE / 13/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRONELLA ELISABETH WAITE / 13/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATSON WAITE / 13/09/2010

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30/09/1030 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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06/10/096 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/01/0927 January 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/12/074 December 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/09/0330 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/10/0231 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0117 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/10/003 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 12 WOODLAND ROAD ULVERSTON CUMBRIA LA12 ODX

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04/10/994 October 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/10/9823 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9720 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/10/9729 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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29/10/9629 October 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/10/9519 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/01/9417 January 1994 AUDITOR'S RESIGNATION

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22/09/9322 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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04/02/924 February 1992 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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18/12/9018 December 1990 RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/02/9022 February 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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02/02/892 February 1989 RETURN MADE UP TO 15/08/88; NO CHANGE OF MEMBERS

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04/10/884 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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20/07/8820 July 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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06/03/876 March 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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06/02/866 February 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/86

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01/10/841 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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28/03/8328 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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15/01/8015 January 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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