LOTHIAN & BORDERS PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 2 BLUE ROW BRANXTON CORNHILL-ON-TWEED NORTHUMBERLAND TD12 4SR |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED CHAPMAN PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM WALNUT HOUSE 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAPMAN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL CHAPMAN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CHAPMAN |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY CHAPMAN / 14/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 14/12/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 01/07/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1UX |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 14/01/2010 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED CHIMAERA SECURITY LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | COMPANY NAME CHANGED MONGOOSE MARKETING LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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