L T DEVELOPMENTS (NORTH WEST) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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31/05/2531 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Appointment of Mr Anthony Chambers as a director on 2024-05-31

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31/05/2431 May 2024 Notification of Anthony Chambers as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-07-06 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-06 with no updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/10/1713 October 2017 CESSATION OF ANTHONY CHAMBERS AS A PSC

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMBERS

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAMBERS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 22/12/2015

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22/12/1522 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 22/12/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/07/1521 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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26/11/1026 November 2010 31/08/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 06/07/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 06/07/2010

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26/05/1026 May 2010 31/08/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 31/08/08 TOTAL EXEMPTION FULL

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/04/0928 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 2 VENTURE WORKS CHARLEY WOOD ROAD KNOWSLEY INDUSTRIAL ESTATE MERSEYSIDE L33 7SG

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08/09/088 September 2008 31/08/07 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 19B SCHOOL ROAD SALE CHESHIRE M33 7XX

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21/09/0121 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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