THE LOUGH'S PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Robert John David Mulvey as a director on 2024-05-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | Second filing of Confirmation Statement dated 2021-08-09 |
| 20/10/2320 October 2023 | Notification of The Lough's Group Limited as a person with significant control on 2021-01-07 |
| 20/10/2320 October 2023 | Cessation of Kelliane Kendrick as a person with significant control on 2021-01-07 |
| 10/10/2310 October 2023 | Registration of charge 055315080009, created on 2023-10-04 |
| 05/10/235 October 2023 | Registration of charge 055315080008, created on 2023-10-04 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/08/2123 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ROBERT JOHN DAVID MULVEY |
| 25/01/2025 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055315080007 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055315080006 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLIANE KENDRICK / 10/11/2016 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLIANE KENDRICK / 10/11/2016 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIANE KENDRICK / 10/11/2016 |
| 09/04/189 April 2018 | CURRSHO FROM 30/09/2018 TO 30/04/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | COMPANY NAME CHANGED MULVEY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 28/04/15 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULVEY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MULVEY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MULVEY |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MRS KELLIANE KENDRICK |
| 11/02/1311 February 2013 | TERMINATE DIR APPOINTMENT |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 2 OAK LODGE AVENUE CHIGWELL ESSEX IG7 5HZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR ROBERT JOHN MULVEY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA ROLL |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MRS TERESA ROLL |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY SEAN MULVEY |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIT 4 23-25 FOWLER ROAD HAINAULT ESSEX IG6 3UN |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
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