LRM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSTER |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL DEMPSTER |
| 09/04/199 April 2019 | SECRETARY APPOINTED MRS JILL DAPHNE ROBINSON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | CHANGE PERSON AS SECRETARY |
| 09/03/119 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 14 HURRICANE DRIVE ESTUARY BUSINESS PARK SPEKE LIVERPOOL L24 8RL |
| 26/02/1026 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DEMPSTER / 02/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM CAVENDISH MILL STONEY MIDDLETON HOPE VALLEY DERBYSHIRE S32 4TH |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MR PAUL JOHN DEMPSTER |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA RUMSEY |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEMPSTER / 22/06/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: STARBECK HALL HIGH STREET HARROGATE NORTH YORKSHIRE HG2 7HX |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED PINCO 1586 LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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