LANGSIDE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-14 with updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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08/03/248 March 2024 Director's details changed for Mrs Francoise Elizabeth Meyer on 2021-04-29

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08/03/248 March 2024 Change of details for Mrs Francoise Elizabeth Meyer as a person with significant control on 2021-04-29

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 31/12/2019

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 5 BEDE HOUSE SAXON CLOSE SURBITON SURREY KT6 6BP

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 31/12/2019

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31/12/1931 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 31/12/2019

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 31/12/2019

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 14/03/2013

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 SECRETARY APPOINTED MR JAMES CHRISTOPHER ROME MEYER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 17/03/2012

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE ELIZABETH MEYER / 14/03/2011

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ELIZABETH MEYER / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY JAMES MEYER

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10/04/0810 April 2008 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 SECRETARY RESIGNED

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS; AMEND

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 5 BEDE HOUSE SAXON CLOSE SURBITON SURREY KT6 6BP

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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