LAKE DEVELOPMENT LIMITED
Company number 03742100 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / D4 POWER LIMITED / 28/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 14/11/2018 | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 14 Oct 2016 | CORPORATE SECRETARY APPOINTED STEWART & CO COMPANY SECRETARY LTD | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TILBURY YOUNG LIMITED | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 08/10/2009 | View document |
| 26 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TILBURY YOUNG LIMITED / 01/01/2010 | View document |
| 26 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA DANN | View document |
| 23 Jul 2009 | SECRETARY APPOINTED TILBURY YOUNG LIMITED | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 10 LOWER CAMDEN CHISLEHURST KENT BR7 5HX | View document |
| 31 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DANN / 01/01/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DANN / 01/01/2008 | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE COTTAGE SUMMER HILL LODGE SUMMER HILL CHISLEHURST KENT BR7 5NY | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | View document |
| 10 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 71 VICTORIA STREET 5TH FLOOR LONDON SW1H 0HW | View document |
| 27 Jul 1999 | COMPANY NAME CHANGED ROLLS-ROYCE POWER VENTURES (GEIT A) LIMITED CERTIFICATE ISSUED ON 27/07/99 | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |