LTA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | |
| 09/01/259 January 2025 | Satisfaction of charge 1 in full |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 10/04/1510 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY |
| 19/06/1419 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS CATHERINE MARY SABIN |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER |
| 01/02/131 February 2013 | DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DENZIL CRICHTON / 01/10/2009 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWORTH / 01/10/2009 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ANDREW DAVID DENZIL CRICHTON |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED STUART SMITH |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE LAWN TENNIS ASSOCIATION PALLISER ROAD WEST KENSINGTON LONDON W14 9EG |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUEENS CLUB WEST KENSINGTON LONDON W14 9EG |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 S369(4) SHT NOTICE MEET 27/01/03 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | AUDITOR'S RESIGNATION |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 19 HARLEY STREET LONDON W1N 2DT |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/06/9415 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 15/06/9415 June 1994 | � NC 1000/50000 09/06/94 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: G OFFICE CHANGED 07/02/94 CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/02/94 |
| 03/02/943 February 1994 | COMPANY NAME CHANGED BLAZESIGN LIMITED CERTIFICATE ISSUED ON 04/02/94 |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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