BUILDINGTIME LIMITED

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DateDescription
19/04/1619 April 2016 STRUCK OFF AND DISSOLVED

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02/02/162 February 2016 FIRST GAZETTE

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23/12/1523 December 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON

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27/11/1427 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1427 November 2014 COMPANY NAME CHANGED LANDMARK DEVELOPMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 27/11/14

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS

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06/03/126 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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07/12/117 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/11/1022 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORTON / 02/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 02/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORTON / 02/10/2009

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26/11/0926 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/03/0920 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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10/12/0710 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR ST PAULS HOUSE PARK SQUARE SOUTH LEEDS LS1 2ND

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/03/0422 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 FINANCE DOCUMENTS 04/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0324 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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05/11/025 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0124 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 100 WELLINGTON STREET LEEDS LS1 4LT

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20/12/0020 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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22/11/0022 November 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0015 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/12/989 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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09/12/979 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9717 February 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 4 PARK PLACE LEEDS LS1 2RU

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10/12/9610 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/07/969 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9620 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/12/959 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/12/957 December 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9520 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/11/9428 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/9428 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/08/942 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9430 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/9315 December 1993 DIRECTOR RESIGNED

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13/12/9313 December 1993 DIRECTOR RESIGNED

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13/12/9313 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/08/9324 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9324 August 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/08/9324 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9330 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9324 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9330 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9322 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9322 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/938 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/11/925 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/12/9120 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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26/11/9026 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/8913 November 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/07/8917 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/897 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/8931 January 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/89

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31/01/8931 January 1989 COMPANY NAME CHANGED LANDMARK DEVELOPMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/02/89

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24/10/8824 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/07/8811 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/878 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8728 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/09/8728 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8612 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/11/865 November 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/10/867 October 1986 NEW DIRECTOR APPOINTED

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05/10/795 October 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/79

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13/02/7013 February 1970 CERTIFICATE OF INCORPORATION

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