LAGOON DEVELOPMENTS LIMITED
Company number 03558189 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr William Michael Dutoit Stoffberg as a director on 2026-07-30 · 2 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 9 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 30 Oct 2022 | Termination of appointment of Henry Stoffberg as a director on 2022-10-20 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 01/09/2014 | View document |
| 11 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 28 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE JACKSON | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 1 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES | View document |
| 14 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 25 Apr 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 06/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE JACKSON / 06/05/2010 | View document |
| 19 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 22 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | COMPANY NAME CHANGED IPDIGITAL LIMITED CERTIFICATE ISSUED ON 10/03/04 | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HP | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 10 Jun 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4TH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED CAMBRIAN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |