LSDL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Administrator's progress report |
| 21/01/2521 January 2025 | Notice of extension of period of Administration |
| 07/03/247 March 2024 | Administrator's progress report |
| 14/12/2314 December 2023 | Notice of extension of period of Administration |
| 08/09/238 September 2023 | Administrator's progress report |
| 18/05/2318 May 2023 | Notice of deemed approval of proposals |
| 17/05/2317 May 2023 | Notice of deemed approval of proposals |
| 04/04/234 April 2023 | Statement of administrator's proposal |
| 22/03/2322 March 2023 | Statement of affairs with form AM02SOA |
| 24/02/2324 February 2023 | Change of name notice |
| 24/02/2324 February 2023 | Certificate of change of name |
| 08/02/238 February 2023 | Registered office address changed from Unit 12 Wheatcroft Business Park Landmere Lane Edwaiton Nottingham NG12 4DG to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of an administrator |
| 25/01/2325 January 2023 | Registration of charge 041116280006, created on 2023-01-20 |
| 24/01/2324 January 2023 | Registration of charge 041116280005, created on 2023-01-20 |
| 24/01/2324 January 2023 | Satisfaction of charge 041116280001 in full |
| 16/01/2316 January 2023 | Notification of Meridian Structured Finance Limited as a person with significant control on 2022-12-14 |
| 13/01/2313 January 2023 | Registration of charge 041116280004, created on 2023-01-05 |
| 10/01/2310 January 2023 | Withdrawal of a person with significant control statement on 2023-01-10 |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Particulars of variation of rights attached to shares |
| 03/01/233 January 2023 | Particulars of variation of rights attached to shares |
| 03/01/233 January 2023 | Change of share class name or designation |
| 03/01/233 January 2023 | Sub-division of shares on 2022-12-12 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 15/12/2215 December 2022 | Registration of charge 041116280002, created on 2022-12-14 |
| 15/12/2215 December 2022 | Registration of charge 041116280003, created on 2022-12-14 |
| 06/12/226 December 2022 | Second filing of Confirmation Statement dated 2020-12-19 |
| 05/12/225 December 2022 | Second filing of Confirmation Statement dated 2020-01-19 |
| 30/11/2230 November 2022 | Second filing of Confirmation Statement dated 2020-12-19 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Registration of charge 041116280001, created on 2021-10-28 |
| 21/12/2021 December 2020 | Confirmation statement made on 2020-12-19 with updates |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 16A THE GREEN RADCLIFFE ON TRENT NOTTINGHAM NG12 2LA |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 19/01/1719 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 240 |
| 11/08/1611 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR KEVAN STANLEY EGAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 240 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REMOVAL OF AUTHORISED CAPITAL 25/05/2011 |
| 26/08/1126 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 23 KNIGHTS CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7HJ |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 23 KNIGHTS CLOSE WEST BRIDGFORD NOTTINGHAM NG2 7HJ |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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