LANDAID FUNCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from 55 Baker Street Baker Street London W1U 8AN England to 55 Baker Street London W1U 8AN on 2025-04-03 |
| 25/03/2525 March 2025 | Termination of appointment of Susan Laura Hickey as a director on 2025-03-18 |
| 25/03/2525 March 2025 | Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 55 Baker Street Baker Street London W1U 8AN on 2025-03-25 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/11/2223 November 2022 | Appointment of Ms Gemma Nandita Kataky as a director on 2022-11-01 |
| 23/11/2223 November 2022 | Termination of appointment of Michael Eric Slade as a director on 2022-11-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE LACKEY |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 18/09/1518 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR PAUL MORRISH |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA AVERLEY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA AVERLEY |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SIDDALL |
| 24/01/1324 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MS JOANNA JOY AVERLEY |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/12/1130 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE LACKEY / 30/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1 WARWICK ROW LONDON SW1E 5ER |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OSSACK |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 12/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE LACKEY / 12/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 21/07/2008 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 19/04/1993 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED LYNETTE LACKEY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MICHAEL ERIC SLADE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL RICHMOND |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 11-12 FARM STREET LONDON W1J 5RS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 3 ST. CLEMENTS CHURCH ARUNDEL SQUARE LONDON N7 8BT |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/12/9420 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: CRAWFORD MEWS YORK STREET LONDON W1H 1PT |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: SUITE 410 PRINCESS HOTEL 50-60 EASTCASTLE STREET LONDON W1N 7AP |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYL STREET LONDON W1 |
| 03/04/893 April 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | WD 12/01/88 AD 14/05/87--------- £ SI 2@1=2 £ IC 2/4 |
| 03/02/883 February 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | GAZETTABLE DOCUMENT |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED BLUEWALL LIMITED CERTIFICATE ISSUED ON 23/05/86 |
| 14/05/8614 May 1986 | ALT MEM AND ARTS |
| 22/04/8622 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company