30 LANSDOWNE PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2023-08-29 |
| 21/11/2421 November 2024 | Previous accounting period extended from 2024-08-23 to 2024-08-31 |
| 24/08/2424 August 2024 | Current accounting period shortened from 2023-08-24 to 2023-08-23 |
| 25/05/2425 May 2024 | Previous accounting period shortened from 2023-08-25 to 2023-08-24 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2022-08-29 |
| 29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2022-08-26 to 2022-08-25 |
| 26/05/2326 May 2023 | Previous accounting period shortened from 2022-08-27 to 2022-08-26 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 29/08/2229 August 2022 | Annual accounts for year ending 29 Aug 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 29/08/2129 August 2021 | Annual accounts for year ending 29 Aug 2021 |
| 29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
| 20/06/2020 June 2020 | 29/08/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 29/08/1929 August 2019 | Annual accounts for year ending 29 Aug 2019 |
| 29/05/1929 May 2019 | 29/08/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 29/08/1829 August 2018 | Annual accounts for year ending 29 Aug 2018 |
| 29/05/1829 May 2018 | 29/08/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts for year ending 29 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 29 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts for year ending 29 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 29 August 2015 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MS SYDNEY ILDEKA ANNA KATERINA WALKER |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RUBI PERRIN |
| 07/01/167 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/08/1529 August 2015 | Annual accounts for year ending 29 Aug 2015 |
| 08/04/158 April 2015 | 29/08/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts for year ending 29 Aug 2014 |
| 29/05/1429 May 2014 | 29/08/13 TOTAL EXEMPTION FULL |
| 04/01/144 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts for year ending 29 Aug 2013 |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA NESIC OTOVIC / 27/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS CORAL DULIEU |
| 29/04/1329 April 2013 | 29/08/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 29/08/1229 August 2012 | Annual accounts for year ending 29 Aug 2012 |
| 29/05/1229 May 2012 | 29/08/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DAVID WILLIAMSON |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 29 August 2010 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 29/08/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA NESIC OTOVIC / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON BRYANT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUBI PERRIN / 07/01/2010 |
| 16/06/0916 June 2009 | 29/08/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 29/08/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/01 |
| 24/12/0124 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 29/08/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 29/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 29/08/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 29/08/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 29/08/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/89 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/88 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 29/08/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 18/04/8318 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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