LAND RECLAMATION AND DEVELOPMENT LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-04-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-28 with no updates

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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02/01/152 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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03/01/143 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBER

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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21/05/1321 May 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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11/01/1211 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL KYNASTON

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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08/01/098 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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18/01/0818 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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08/01/078 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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05/02/045 February 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 SECRETARY'S PARTICULARS CHANGED

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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13/01/0313 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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17/01/0217 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/06/0127 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 W/DRAW AGREEMENT 130999 30/09/99

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 GUARANTEE/LEGAL MORTGAG 13/09/99

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30/07/9930 July 1999 ALTER MEM AND ARTS 28/06/99

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23/07/9923 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9925 June 1999 RE ELECTIVE RES 21/06/99

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25/06/9925 June 1999 S80A AUTH TO ALLOT SEC 21/06/99

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23/06/9923 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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