LW PROPERTIES SURREY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-03-27 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-02-27 |
| 15/03/2415 March 2024 | Current accounting period extended from 2024-02-27 to 2024-03-27 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-02-27 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-28 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 29/07/2029 July 2020 | 28/03/20 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 20/12/1920 December 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 21/12/1821 December 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 05/11/185 November 2018 | CESSATION OF SERINA DRAKE AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA SMART |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 22/12/1722 December 2017 | 28/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/03/1728 March 2017 | Annual accounts for year ending 28 Mar 2017 |
| 20/12/1620 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038713870007 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038713870006 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MS SERINA DRAKE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY WILKINS |
| 11/04/1511 April 2015 | Annual accounts small company total exemption made up to 29 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038713870005 |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED HAYLEY WILKINS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED DIANA SMART |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY SERINA DRAKE |
| 05/01/125 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERRENCE WILKINS / 03/11/2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA SMART |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SERINA DRAKE |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 30/11/1030 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERRENCE WILKINS / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SERINA DRAKE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SMART / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERINA ANN DRAKE / 01/10/2009 |
| 13/11/0913 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED LONDON WAREHOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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