L.C.P. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Benjamin William Chislett as a director on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Benjamin William Chislett as a director on 2022-11-01 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEVEN FEATHERSTONE |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS |
| 08/09/148 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: BUILDING 36 THE PENSNETT ESTATE KINGSWINFORD W. MIDLANDS DY6 7NA |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/05/9221 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/907 February 1990 | ADOPT MEM AND ARTS 12/01/90 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | ALTER MEM AND ARTS 141287 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: BROADWAY CHAMBERS(3RD FLOOR) 14/26 HAMMERSMITH BROADWAY LONDON W6 7AF |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | WD 07/01/88 AD 26/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED RAYMANFIELD LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/88 |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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