LATERAL DEVELOPMENT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS RICHARD WALES / 01/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 16 VICTORIA AVENUE HARROGATE N YORKSHIRE HG1 1EB |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED LATERAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | CHANGE OF NAME 04/02/2010 |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED LUNN DEVELOPMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 31/01/10 |
| 31/01/1031 January 2010 | CHANGE OF NAME 08/01/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUNN |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/10/0918 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LUNN / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 07/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 07/10/2009 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY VANESSA MONNICKENDAM |
| 28/12/0828 December 2008 | SECRETARY APPOINTED JUSTIN NICHOLAS RICHARD WALES |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA MONNICKENDAM |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 HORSE FARM, REYNARD CRAG LANE HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JQ |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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