LION GATE DEVELOPMENTS LIMITED
Company number 03313309 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Jun 2025 | Director's details changed for Mr Michael Arthur Ratcliffe on 2025-05-30 · 2 pages | View document |
| 14 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 2 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Steven Michael Ratcliffe as a director on 2021-12-09 · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PA | View document |
| 6 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM O'BRIEN / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 10/02/2010 · 2 pages | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERCIVAL | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED FREDRICK PROUD | View document |
| 12 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR TIMOTHY IAN PERCIVAL | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARDINAL HOUSE 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 156 SOUTH STREET DORKING SURREY RH4 1HF | View document |
| 5 Sep 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2000 | ADOPTARTICLES21/02/00 | View document |
| 13 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 7 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 1997 | COMPANY NAME CHANGED ASTRALINE 2000 LIMITED CERTIFICATE ISSUED ON 02/05/97 | View document |
| 15 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | £ NC 1000/1200000 03/0 | View document |
| 15 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: CARDINAL HOUSE,7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | View document |
| 15 Apr 1997 | NC INC ALREADY ADJUSTED 03/04/97 | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1997 | COMPANY NAME CHANGED STARFOCUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/02/97 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |