LANSDOWNE PROPERTY DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
17/10/2217 October 2022 | Application to strike the company off the register |
25/03/2225 March 2022 | Micro company accounts made up to 2021-04-30 |
03/11/213 November 2021 | Secretary's details changed for Janice Evelyn Lucas on 2021-11-01 |
03/11/213 November 2021 | Change of details for Mr Barry Lucas as a person with significant control on 2021-11-01 |
03/11/213 November 2021 | Registered office address changed from 17 Great Washbourne Tewkesbury Gloucestershire GL20 7AR to 4 4 Trubshaw Way Moreton in Marsh Gloucestershire GL56 0GX on 2021-11-03 |
03/11/213 November 2021 | Registered office address changed from 4 4 Trubshaw Way Moreton in Marsh Gloucestershire GL56 0GX England to 4 Trubshaw Way Moreton in Marsh Gloucestershire GL56 0GX on 2021-11-03 |
03/11/213 November 2021 | Director's details changed for Mr Barry Lucas on 2021-11-01 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY LUCAS |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
26/06/1526 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 15/04/2015 |
15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
28/08/1428 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
03/07/133 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANICE EVELYN LUCAS / 05/08/2012 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 01/02/2012 |
06/08/126 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
06/08/126 August 2012 | SAIL ADDRESS CREATED |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANICE EVELYN LUCAS / 24/02/2012 |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 24/02/2012 |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 24/02/2012 |
24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM GARRICK HOUSE GARRICKS HEAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LQ |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
03/07/113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUCAS / 20/06/2010 |
05/07/105 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
12/09/0912 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON RICHBELL |
20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
02/07/042 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: GARRICK HOUSE GARRICKS HEAD, ANDOVERSFORD CHELTENHAM GL54 4LQ |
08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 40 GROVELANDS ROAD PALMERS GREEN LONDON N13 4RH |
31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | SECRETARY RESIGNED |
27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
17/08/9917 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
05/08/975 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
04/07/964 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
08/05/968 May 1996 | ACC. REF. DATE SHORTENED FROM 05/04/96 TO 30/04/95 |
21/09/9521 September 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
12/08/9412 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
27/06/9427 June 1994 | SECRETARY RESIGNED |
22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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