LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
12/12/2312 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
26/09/2326 September 2023 | Director's details changed for Darren Antony Hill on 2023-09-26 |
08/09/238 September 2023 | Appointment of Darren Antony Hill as a director on 2023-09-01 |
07/09/237 September 2023 | Termination of appointment of Sian Taylor as a director on 2023-09-01 |
09/08/239 August 2023 | Appointment of Mr Joseph Robert Stockton as a director on 2023-06-26 |
03/08/233 August 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 |
27/07/2327 July 2023 | Termination of appointment of Paula Marie Steer as a director on 2023-06-30 |
27/07/2327 July 2023 | Termination of appointment of Michael Robert Horner as a director on 2023-06-30 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
27/02/2327 February 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-27 |
03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
31/03/2231 March 2022 | Appointment of Mr Scott Joseph Buckley as a director on 2022-03-31 |
31/03/2231 March 2022 | Termination of appointment of David Hoyle as a director on 2022-03-31 |
31/03/2231 March 2022 | Termination of appointment of Nicholas James Hague as a director on 2022-03-31 |
07/02/227 February 2022 | Accounts for a small company made up to 2021-03-31 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES HAGUE |
03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNLIFFE |
18/04/1718 April 2017 | DIRECTOR APPOINTED MRS SIAN TAYLOR |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/04/1622 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BARON |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANDREW JAMES CUNLIFFE |
05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/08/1430 August 2014 | AUDITOR'S RESIGNATION |
21/08/1421 August 2014 | AUDITOR'S RESIGNATION |
15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH |
01/10/131 October 2013 | DIRECTOR APPOINTED GARY LEE BARON |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/05/1210 May 2012 | DIRECTOR APPOINTED WESLEY ALAN ERLAM |
01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON |
17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/06/1021 June 2010 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS |
21/04/1021 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS CROMPTON / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE STEER / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HORNER / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EVANS / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 07/10/2009 |
04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/06/0916 June 2009 | DIRECTOR APPOINTED JANE EVANS |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KNIGHT |
15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/12/0818 December 2008 | SECTION 175(5)(A) 26/11/2008 |
09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROMPTON / 01/09/2008 |
17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | |
17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | |
01/06/071 June 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW |
07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED |
10/06/0410 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
25/11/0325 November 2003 | SECRETARY RESIGNED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
25/11/0325 November 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | COMPANY NAME CHANGED EVER 2070 LIMITED CERTIFICATE ISSUED ON 01/06/03 |
15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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