LAKESMERE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Restoration by order of the court |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/01/132 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEPHEN ELLAWAY / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 90 GREAT RUSSELL STREET LONDON WC1B 3RJ |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: G OFFICE CHANGED 21/07/99 LAKESMERE HOUSE ALLINGTON LANE FAIR OAK,EASTLEIGH HAMPSHIRE SO5 7DB |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/07/9921 July 1999 | ORDER OF COURT - RESTORATION 13/07/99 |
| 25/11/9725 November 1997 | STRUCK OFF AND DISSOLVED |
| 05/08/975 August 1997 | FIRST GAZETTE |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ORDER OF COURT - RESTORATION 12/10/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | STRUCK OFF AND DISSOLVED |
| 19/07/9419 July 1994 | FIRST GAZETTE |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 LITTLE MINSTER HOUSE ALLINGTON LANE FAIR OAK EASTLEIGH HAMPHIRE SO5 7DB |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED JADEMEG LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 BREWERY HOUSE TWYFORD NR WINCHESTER HANTS SO21 1RE |
| 09/09/899 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 04/12/86 |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 24/03/8324 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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