LSP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2024-10-30 with no updates |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 27/04/2327 April 2023 | Notification of Rer8 Ltd as a person with significant control on 2023-01-24 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 35500 |
| 30/03/2030 March 2020 | ALTER ARTICLES 10/03/2020 |
| 30/03/2030 March 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LILLEY |
| 22/01/2022 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048421710004 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710002 |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710003 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048421710001 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048421710003 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048421710002 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048421710001 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LILLEY / 23/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOMINIC SUTTON / 23/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 21/04/2009 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTTON / 15/09/2007 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LILLEY / 12/05/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: UNIT 14 THE DERWENT BUSINESS CENTRE, CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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