LANDTEC DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 DISS40 (DISS40(SOAD))

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/06/194 June 2019 FIRST GAZETTE

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17/08/1817 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG KOBILYATCKIY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/06/167 June 2016 FIRST GAZETTE

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY GOTOUK LIMITED

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS

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22/07/1522 July 2015 CORPORATE SECRETARY APPOINTED GOTOUK LIMITED

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22/07/1522 July 2015 DIRECTOR APPOINTED MRS. REGINA MEIKALISA

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LTD.

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE

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06/07/156 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/06/1418 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 20/10/2013

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/06/1224 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/02/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ROOM 104 1ST FLOOR MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RD ENGLAND

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/10/2009

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31/08/1031 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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