LISBURNE PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 18/03/2518 March 2025 | Director's details changed for David Ian Dover on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of John William Leigh as a director on 2025-03-18 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 26/09/2426 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-30 |
| 26/09/2426 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Appointment of Mr Adam Michael Millward as a director on 2023-02-15 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GERRY DUA |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR PETER JOHN DAVIES |
| 21/06/1621 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM LEIGH |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 26/11/1526 November 2015 | 13/11/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | 13/11/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | 13/11/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 13/11/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARTIN |
| 25/06/1225 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR PETER JOHN DAVIES |
| 15/11/1115 November 2011 | 13/11/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 13/11/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY DUA / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARTIN / 01/10/2009 |
| 19/11/0919 November 2009 | 13/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DOVER / 01/10/2009 |
| 03/07/093 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON SHELLEY |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 13/11/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ANNUAL RETURN MADE UP TO 13/11/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 20 QUEEN STREET EXETER DEVON EX4 3SN |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 13/11/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB |
| 25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 13/11/02 |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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