LISBURNE CRESCENT LIMITED

Company Documents

Date	Description
20/07/2520 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
20/07/2520 July 2025 New	Registered office address changed from 40 Grosvenor Avenue London SW14 8BX England to 29 David Road Paignton TQ3 2QF on 2025-07-20 View Document
15/06/2515 June 2025	Director's details changed for Mr Paul Goodchild on 2025-02-01 View Document
30/03/2530 March 2025	Cessation of Alan Michael Robinson as a person with significant control on 2024-07-21 View Document
30/03/2530 March 2025	Accounts for a dormant company made up to 2024-07-31 View Document
30/03/2530 March 2025	Notification of a person with significant control statement View Document
30/03/2530 March 2025	Cessation of Rachel Helen Scott as a person with significant control on 2024-07-21 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
22/07/2422 July 2024	Registered office address changed from 36 Ransum Way Tavistock PL19 8DT England to 40 Grosvenor Avenue London SW14 8BX on 2024-07-22 View Document
22/07/2422 July 2024	Termination of appointment of Iain Hartley Douglas as a secretary on 2024-07-21 View Document
22/07/2422 July 2024	Cessation of Iain Hartley Douglas as a person with significant control on 2024-07-21 View Document
22/07/2422 July 2024	Appointment of Mrs Rachel Helen Scott as a secretary on 2024-07-21 View Document
22/07/2422 July 2024	Notification of Rachel Helen Scott as a person with significant control on 2024-07-21 View Document
19/07/2419 July 2024	Confirmation statement made on 2024-07-19 with no updates View Document
21/03/2421 March 2024	Accounts for a dormant company made up to 2023-07-31 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-19 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
24/03/2324 March 2023	Termination of appointment of Alan Michael Robinson as a director on 2023-03-23 View Document
23/03/2323 March 2023	Appointment of Mr Kevin Stuart Nathan as a director on 2023-03-21 View Document
23/03/2323 March 2023	Director's details changed for Mr Kevin Stuart Nathan on 2023-03-23 View Document
22/03/2322 March 2023	Appointment of Mr Paul Goodchild as a director on 2023-03-21 View Document
22/03/2322 March 2023	Accounts for a dormant company made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
02/08/212 August 2021	Confirmation statement made on 2021-07-19 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
17/06/2117 June 2021	REGISTERED OFFICE CHANGED ON 17/06/2021 FROM FLAT 1 VAUGHAN HOUSE 4 LISBURNE CRESCENT HIGHER WOODFIELD ROAD TORQUAY DEVON TQ1 2LA View Document
17/06/2117 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
17/06/2117 June 2021	SECRETARY'S CHANGE OF PARTICULARS / IAIN HARTLEY DOUGLAS / 17/06/2021 View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/04/2030 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
03/07/193 July 2019	DISS40 (DISS40(SOAD)) View Document
02/07/192 July 2019	FIRST GAZETTE View Document
26/06/1926 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
26/06/1926 June 2019	APPOINTMENT TERMINATED, DIRECTOR LISA MONTGOMERY View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
13/09/1713 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
13/09/1713 September 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
02/09/162 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
07/11/157 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
12/08/1512 August 2015	19/07/15 NO MEMBER LIST View Document
16/08/1416 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
05/08/145 August 2014	19/07/14 NO MEMBER LIST View Document
15/08/1315 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
25/07/1325 July 2013	19/07/13 NO MEMBER LIST View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
23/07/1223 July 2012	19/07/12 NO MEMBER LIST View Document
09/08/119 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR OWEN WELLBELOVE View Document
01/08/111 August 2011	19/07/11 NO MEMBER LIST View Document

11/08/1011 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA CONSTANCE MONTGOMERY / 19/07/2010 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CURTIS WELLBELOVE / 19/07/2010 View Document
20/07/1020 July 2010	19/07/10 NO MEMBER LIST View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL ROBINSON / 19/07/2010 View Document
07/10/097 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
24/07/0924 July 2009	ANNUAL RETURN MADE UP TO 19/07/09 View Document
16/07/0916 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
22/07/0822 July 2008	ANNUAL RETURN MADE UP TO 19/07/08 View Document
21/07/0821 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/07/0821 July 2008	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1, VAUGHAN HOUSE 4 LISBURNE CRESCENT TORQUAY, DEVON. TQ1 2LA. View Document
21/07/0821 July 2008	LOCATION OF DEBENTURE REGISTER View Document
23/04/0823 April 2008	DIRECTOR APPOINTED ALAN MICHAEL ROBINSON View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR TRISTAN ANDREWS View Document
27/09/0727 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
02/08/072 August 2007	ANNUAL RETURN MADE UP TO 19/07/07 View Document
27/11/0627 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
02/08/062 August 2006	ANNUAL RETURN MADE UP TO 19/07/06 View Document
07/03/067 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
04/08/054 August 2005	ANNUAL RETURN MADE UP TO 19/07/05 View Document
17/08/0417 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
28/07/0428 July 2004	ANNUAL RETURN MADE UP TO 19/07/04 View Document
22/08/0322 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
30/07/0330 July 2003	ANNUAL RETURN MADE UP TO 19/07/03 View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
30/07/0230 July 2002	ANNUAL RETURN MADE UP TO 19/07/02 View Document
11/09/0111 September 2001	NEW DIRECTOR APPOINTED View Document
29/08/0129 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
26/07/0126 July 2001	ANNUAL RETURN MADE UP TO 19/07/01 View Document
09/08/009 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
24/07/0024 July 2000	ANNUAL RETURN MADE UP TO 19/07/00 View Document
14/12/9914 December 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
19/07/9919 July 1999	ANNUAL RETURN MADE UP TO 19/07/99 View Document
06/08/986 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
30/07/9830 July 1998	NEW DIRECTOR APPOINTED View Document
15/07/9815 July 1998	ANNUAL RETURN MADE UP TO 19/07/98 View Document
18/08/9718 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
16/07/9716 July 1997	ANNUAL RETURN MADE UP TO 19/07/97 View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	DIRECTOR RESIGNED View Document
21/04/9721 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View Document
26/07/9626 July 1996	ANNUAL RETURN MADE UP TO 19/07/96 View Document
04/06/964 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View Document
08/01/968 January 1996	NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	DIRECTOR RESIGNED View Document
08/01/968 January 1996	DIRECTOR RESIGNED View Document
08/01/968 January 1996	NEW DIRECTOR APPOINTED View Document
25/07/9525 July 1995	ANNUAL RETURN MADE UP TO 19/07/95 View Document
18/05/9518 May 1995	EXEMPTION FROM APPOINTING AUDITORS 12/05/95 View Document
18/05/9518 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
23/09/9423 September 1994	ANNUAL RETURN MADE UP TO 19/07/94 View Document
19/07/9319 July 1993	Incorporation View Document
19/07/9319 July 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LISBURNE CRESCENT LIMITED

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