LANNISPORT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 30/05/1930 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 30/05/1930 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1930 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / LANNISPORT BRISTOL LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017 |
| 11/08/1711 August 2017 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAYSON JENKINS |
| 02/09/162 September 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON RUSK |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 22/06/2016 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 15/03/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 01/07/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 01/10/2011 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/04/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAYSON JENKINS / 07/04/2014 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 07/04/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 15/02/1315 February 2013 | SECTION 519 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY APPOINTED JAYSON JENKINS |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/07/101 July 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 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED COLIN ANTHONY GERSHINSON |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 23/07/0523 July 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 23/07/0523 July 2005 | S386 DISP APP AUDS 08/06/05 |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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