LOCATION 3 PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Director's details changed for Mr Richard Aubrey Moon on 2024-03-19 |
| 20/03/2420 March 2024 | Director's details changed for Mr Alan Gibbons on 2024-03-19 |
| 20/03/2420 March 2024 | Secretary's details changed for Mr Richard Aubrey Moon on 2024-03-19 |
| 09/02/249 February 2024 | Registered office address changed from Victoria House 36 Albion Place Maidstone Kent ME14 5DZ to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2024-02-09 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 02/06/232 June 2023 | Appointment of Mrs Alison Jayne Moon as a director on 2023-05-02 |
| 02/06/232 June 2023 | Appointment of Mrs Maria Teresa Gibbons as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Particulars of variation of rights attached to shares |
| 14/12/2214 December 2022 | Change of share class name or designation |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Cessation of Location 3 Properties Limited as a person with significant control on 2022-12-07 |
| 14/12/2214 December 2022 | Notification of Alan Gibbons as a person with significant control on 2022-12-07 |
| 14/12/2214 December 2022 | Notification of Richard Aubrey Moon as a person with significant control on 2022-12-07 |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED L3PI PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID THACKER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUBREY MOON / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 01/10/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | COMPANY NAME CHANGED LOCATION 3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 WIMPOLE STREET LONDON W1M 8NL |
| 13/10/0313 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | S369(4) SHT NOTICE MEET 28/01/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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