74 LANSDOWNE PLACE LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
20/08/2520 August 2025 New | Micro company accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
08/08/248 August 2024 | Micro company accounts made up to 2023-11-30 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
21/08/2321 August 2023 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARRICK |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA BARRICK |
17/07/1917 July 2019 | DIRECTOR APPOINTED MS TERESA ANN MULROONEY |
20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
30/08/1830 August 2018 | DIRECTOR APPOINTED MR BANGYUAN WANG |
30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MARTELLO / 30/08/2018 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN RICHARDS |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
23/08/1623 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
05/08/155 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
05/08/155 August 2015 | DIRECTOR APPOINTED MR PAUL DANIEL THOMAS |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
21/10/1421 October 2014 | DIRECTOR APPOINTED MR PAUL DANIEL THOMAS |
28/08/1428 August 2014 | DIRECTOR APPOINTED MS JACKIE GONZALEZ |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINN |
12/03/1412 March 2014 | 30/11/13 TOTAL EXEMPTION FULL |
16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
07/08/137 August 2013 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS WINN |
05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAISEY |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
15/11/1215 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
16/11/1016 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
11/11/0911 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BARRICK / 12/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAISEY / 12/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MCLAUGHLIN / 12/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARDS / 12/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MARTELLO / 12/10/2009 |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCLAUGHLIN |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BARRICK / 30/09/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAISEY / 30/09/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAISEY / 30/09/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MARTELLO / 30/09/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARDS / 30/09/2009 |
12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/08/097 August 2009 | DIRECTOR APPOINTED MASSIMILIANO MARTELLO |
11/11/0811 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
31/12/0731 December 2007 | DIRECTOR RESIGNED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
25/03/0425 March 2004 | SECRETARY RESIGNED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
27/09/0327 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
18/07/0218 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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