LIBRA DEVELOPMENTS LIMITED

Company number 02494392 ·

Active

106 filings

Date Filing
24 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 May 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY GLUCK / 17/05/2018 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
7 Sep 2015 06/08/15 STATEMENT OF CAPITAL GBP 1300000 View document
7 Sep 2015 INCREASE IN SHARE CAPITAL 06/08/2015 View document
7 Sep 2015 ADOPT ARTICLES 05/08/2015 View document
19 Aug 2015 DIRECTOR APPOINTED MR PETER JEFFREY GLUCK View document
14 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CYRIL GLUCK / 11/01/2010 View document
12 May 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
30 Nov 2009 COMPANY NAME CHANGED LIBRA PRESS LIMITED CERTIFICATE ISSUED ON 30/11/09 View document
30 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: WOODSTOCK, THE AVENUE RADLETT HERTFORDSHIRE WD7 7DQ View document
29 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
22 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
8 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
4 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
17 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
12 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Jul 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
23 Jul 1998 DIRECTOR RESIGNED View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: UNIT 3 BRICKLAYERS ARMS DISTRIBUTION CENTRE MANDELA WAY LONDON SE1 5SR View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Apr 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
7 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Apr 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
29 Mar 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 View document
12 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 140 SOUTHWARK BRIDGE ROAD LONDON SE1 0DG View document
27 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 May 1993 NEW DIRECTOR APPOINTED View document
29 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
13 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 29/06/92 View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Jun 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
28 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
28 Mar 1991 S386 DISP APP AUDS 04/03/91 View document
18 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1990 COMPANY NAME CHANGED MARK 2052 LIMITED CERTIFICATE ISSUED ON 31/05/90 View document
21 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
20 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document