L.J. DEVELOPMENTS (MIDLANDS) LIMITED

Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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19/01/2219 January 2022 Change of details for Miss Louise Davies as a person with significant control on 2021-12-20

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11/11/2111 November 2021 Change of details for Miss Louise Davies as a person with significant control on 2021-04-08

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11/11/2111 November 2021 Registered office address changed from 1 Bell Lane Shottery Stratford upon Avon Warwickshire CV37 9HF England to 35 Buckingham Road Manchester M21 0SB on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Miss Louise Davies on 2021-04-08

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11/11/2111 November 2021 Confirmation statement made on 2021-10-20 with no updates

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23/09/2123 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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02/11/182 November 2018 SAIL ADDRESS CHANGED FROM: 14 HENLEY STREET ALCESTER WARWICKSHIRE B49 5QY ENGLAND

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 17 ALLESBOROUGH DRIVE PERSHORE WORCESTERSHIRE WR10 1JH ENGLAND

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MISS LOUISE DAVIES / 21/10/2017

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DAVIES / 21/10/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MISS LOUISE DAVIES / 02/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DAVIES / 02/10/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 5 THE GREEN THE GREEN PINVIN PERSHORE WORCESTERSHIRE WR10 2ET

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 14 HENLEY STREET ALCESTER WARWICKSHIRE B49 5QY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 SAIL ADDRESS CHANGED FROM: C/O COTSWOLD ACCOUNTANCY LTD OLD FROGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH ENGLAND

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15/11/1315 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 SAIL ADDRESS CHANGED FROM: C/O TILDESLEY & TONKS LIMITED UNIT 8, PENDEFORD PLACE SIDESTRAND, PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HD ENGLAND

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22/11/1122 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK EVANS

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HURTLE VIEW 17A ARELEY COMMON STOURPORT ON SEVEN WORCESTERSHIRE DY13 0LF

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 CHARLTON COTTAGES HARTLEBURY NR KIDDERMINSTER WORCESTERSHIRE DY11 7YE

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 46 RODEN AVENUE KIDDERMINSTER WORCESTERSHIRE DY10 2RE

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27/11/0627 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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02/11/022 November 2002 DIRECTOR RESIGNED

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 NEW SECRETARY APPOINTED

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02/11/022 November 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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