LANDMARK SURVEYORS LTD

Company Documents

Date	Description
10/01/2510 January 2025	Confirmation statement made on 2025-01-03 with no updates View Document
26/09/2426 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
04/01/244 January 2024	Confirmation statement made on 2024-01-03 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
24/05/2324 May 2023	Satisfaction of charge 060399670003 in full View Document
05/01/235 January 2023	Confirmation statement made on 2023-01-03 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/12/221 December 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
03/10/223 October 2022	Termination of appointment of Stephen James Hardwick as a director on 2022-09-30 View Document
21/01/2221 January 2022	Confirmation statement made on 2022-01-03 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/08/1910 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060399670002 View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY View Document
21/03/1921 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060399670003 View Document
01/02/191 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 View Document
15/01/1915 January 2019	DIRECTOR APPOINTED MR RICHARD MARCUS CALLISTER RADCLIFFE View Document
15/01/1915 January 2019	DIRECTOR APPOINTED MR PETER EMLYN HUGHES View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View Document
06/12/186 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MCANDREW View Document
07/10/187 October 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLESWORTH View Document
13/04/1813 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/04/1811 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 060399670002 View Document
06/04/186 April 2018	ARTICLES OF ASSOCIATION View Document
06/04/186 April 2018	TRANSACTION 22/03/2018 View Document
08/02/188 February 2018	ADOPT ARTICLES 23/01/2018 View Document
05/02/185 February 2018	DIRECTOR APPOINTED MRS SARAH CLARE TURVEY View Document
05/02/185 February 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM THE CLOCKHOUSE, BATH HILL KEYNSHAM BRISTOL BS31 1HL View Document
05/02/185 February 2018	DIRECTOR APPOINTED MR MARTIN REYNOLDS View Document
05/02/185 February 2018	DIRECTOR APPOINTED MATTHEW LLOYD TIMMINS View Document
05/02/185 February 2018	SECRETARY APPOINTED SARAH CLARE TURVEY View Document
05/02/185 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY BIZ LIMITED View Document
05/02/185 February 2018	CESSATION OF ANDREWS & PARTNERS LIMITED AS A PSC View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT View Document
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOVER View Document

15/09/1715 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARDWICK / 14/09/2017 View Document
10/07/1710 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE View Document
27/03/1727 March 2017	DIRECTOR APPOINTED MR NEIL MCANDREW View Document
27/03/1727 March 2017	DIRECTOR APPOINTED MR JONATHAN VINCENT CHARLESWORTH View Document
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/01/1618 January 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
14/08/1514 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/01/1429 January 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
25/07/1325 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/02/1318 February 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
06/09/126 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BRAY View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT View Document
01/02/121 February 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
01/02/121 February 2012	DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER View Document
10/11/1110 November 2011	DIRECTOR APPOINTED MR PETER ANTHONY BRAY View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/02/111 February 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
09/06/109 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/01/1029 January 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARDWICK / 01/01/2010 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAINT / 01/01/2010 View Document
17/06/0917 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 26/01/2009 View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/10/087 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
16/01/0816 January 2008	LOCATION OF DEBENTURE REGISTER View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ANDREWS ESTATE AGENTS THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL BS31 1HL View Document
16/01/0816 January 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/01/0816 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
13/02/0713 February 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
21/01/0721 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/01/0721 January 2007	NEW SECRETARY APPOINTED View Document
21/01/0721 January 2007	DIRECTOR RESIGNED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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