LAPID DEVELOPMENTS LIMITED
Company number 01001215 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Naomi Braybrooke on 2025-04-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 29 Oct 2024 | Resolutions · 2 pages | View document |
| 29 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 29 Oct 2024 | Resolutions · 2 pages | View document |
| 29 Oct 2024 | Resolutions · 2 pages | View document |
| 15 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2024 | Cessation of Meekport Limited as a person with significant control on 2024-09-16 · 1 page | View document |
| 8 Oct 2024 | Notification of Woodledge Limited as a person with significant control on 2024-09-16 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mrs Naomi Braybrooke on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Change of details for Meekport Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 12 Jun 2023 | Registration of charge 010012150023, created on 2023-06-09 · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Ruth Cigman as a director on 2022-10-28 · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 7 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BRAYBROOKE / 09/10/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BAYBROOKE / 07/11/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CIGMAN / 07/11/2012 | View document |
| 21 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK CIGMAN | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRAMBROOKE / 07/11/2010 | View document |
| 29 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR ELDAD AIZENBERG | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELDAD AIZENBERG / 18/12/2008 | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 May 2008 | DIRECTOR APPOINTED DANIEL CIGMAN | View document |
| 23 May 2008 | DIRECTOR APPOINTED NAOMI BRAMBROOKE | View document |
| 23 May 2008 | DIRECTOR APPOINTED DR RUTH CIGMAN | View document |
| 23 May 2008 | DIRECTOR APPOINTED JULIA CIGMAN | View document |
| 11 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 3 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | View document |
| 25 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 16 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Dec 1994 | 363S · 6 pages | View document |
| 13 Dec 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | Accounts for a small company made up to 1993-12-31 · 9 pages | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | 363S · 5 pages | View document |
| 4 Aug 1993 | Full accounts made up to 1992-12-31 · 12 pages | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | 363S · 5 pages | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | Accounts for a small company made up to 1991-12-31 · 13 pages | View document |
| 3 Dec 1991 | Accounts for a small company made up to 1990-12-31 · 12 pages | View document |
| 3 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | 363A · 6 pages | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Nov 1990 | Accounts for a small company made up to 1989-12-31 · 12 pages | View document |
| 22 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | 363 · 4 pages | View document |
| 9 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 13 Nov 1989 | Accounts for a small company made up to 1988-08-31 · 9 pages | View document |
| 13 Nov 1989 | Accounts for a small company made up to 1988-08-31 · 9 pages | View document |
| 21 Sep 1989 | 363 · 4 pages | View document |
| 21 Sep 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | 363 · 6 pages | View document |
| 21 Jul 1988 | Accounts for a small company made up to 1987-08-31 · 9 pages | View document |
| 21 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 17 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | Accounts for a medium company made up to 1986-08-31 · 10 pages | View document |
| 25 Apr 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | 363 · 6 pages | View document |
| 1 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | 363 · 8 pages | View document |
| 1 Sep 1986 | Full accounts made up to 1985-08-31 · 10 pages | View document |
| 1 Sep 1986 | Full accounts made up to 1985-08-31 · 10 pages | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jun 1981 | ALTER MEM AND ARTS | View document |
| 29 Jan 1971 | CERTIFICATE OF INCORPORATION | View document |