LS CLAYTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | SOLVENCY STATEMENT DATED 29/01/15 |
| 30/01/1530 January 2015 | STATEMENT BY DIRECTORS |
| 30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 30/01/1530 January 2015 | REDUCE ISSUED CAPITAL 29/01/2015 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 14/10/1014 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/097 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/089 October 2008 | DIRECTOR RESIGNED CHRISTOPHER GILL |
| 09/10/089 October 2008 | DIRECTOR RESIGNED MARTIN WOOD |
| 09/10/089 October 2008 | DIRECTOR RESIGNED RICHARD AKERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED MARKLANDS LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 30/09/05 S252 DISP LAYING ACC 30/09/05 S386 DISP APP AUDS 30/09/05 ADOPT ARTICLES 30/09/05 |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 30/09/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1EE |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/10/01 |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 6 WELBECK STREET LONDON W1M 8BS |
| 02/11/872 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 10/03/8610 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/86 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 27/08/4727 August 1947 | CERTIFICATE OF INCORPORATION |
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