LATERAL (THORPE PARK) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 2025-03-03

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-11 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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28/03/2328 March 2023 Satisfaction of charge 6 in full

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17/10/2217 October 2022 Confirmation statement made on 2022-09-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/11/217 November 2021 Confirmation statement made on 2021-09-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR IAN FALSHAW

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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15/09/1515 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED

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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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06/03/146 March 2014 SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 25/06/2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/10/114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EB UK

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01/10/101 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 01/09/2010

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22/04/1022 April 2010 AUDITOR'S RESIGNATION

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31/01/1031 January 2010 COMPANY NAME CHANGED LDP THORPE PARK LIMITED CERTIFICATE ISSUED ON 31/01/10

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31/01/1031 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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16/01/1016 January 2010 DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW

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09/01/109 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/10/0918 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 07/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LUNN / 07/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 07/10/2009

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16/09/0916 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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28/12/0828 December 2008 APPOINTMENT TERMINATED SECRETARY VANESSA MONNICKENDAM

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28/12/0828 December 2008 SECRETARY APPOINTED JUSTIN NICHOLAS RICHARD WALES

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 16 VICTORIA AVENUE HARROGATE HG1 1EB

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 LOCATION OF DEBENTURE REGISTER

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14/04/0814 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/04/0814 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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