LANNISPORT DEVELOPMENTS LIMITED
Company number 05475327 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 30 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | View document |
| 30 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 10 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / LANNISPORT BRISTOL LIMITED / 18/12/2017 | View document |
| 18 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017 | View document |
| 11 Aug 2017 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 7 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JAYSON JENKINS | View document |
| 2 Sep 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON RUSK | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 22/06/2016 | View document |
| 17 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 15/03/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016 | View document |
| 22 Mar 2016 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/03/16 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 01/07/2014 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 01/10/2011 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/04/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAYSON JENKINS / 07/04/2014 | View document |
| 22 Apr 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 07/04/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECTION 519 CA 2006 | View document |
| 15 Feb 2013 | SECTION 519 | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 14 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | SECRETARY APPOINTED JAYSON JENKINS | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED COLIN ANTHONY GERSHINSON | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 23 Jul 2005 | S366A DISP HOLDING AGM 08/06/05 | View document |
| 23 Jul 2005 | S386 DISP APP AUDS 08/06/05 | View document |
| 23 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/06/05 | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |