LONDON & ARGYLL DEVELOPMENTS LIMITED
Company number 02693021 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 16 Jun 2025 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Director's details changed for Mr Michael Greene on 2023-07-23 · 2 pages | View document |
| 27 Jul 2023 | Secretary's details changed for Michael Greene on 2023-07-23 · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 1 Feb 2023 | Change of details for The Quality Property Company Limited as a person with significant control on 2022-05-27 · 2 pages | View document |
| 1 Feb 2023 | Change of details for London & Argyll Limited as a person with significant control on 2022-05-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 17/10/2019 | View document |
| 19 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 17/10/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 16/10/2019 | View document |
| 26 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 16/10/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 02/03/2018 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/01/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/01/2017 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026930210022 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | DIRECTOR APPOINTED BENJAMIN PAUL CARSON | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUCKLAND | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 | View document |
| 27 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED TERENCE HENRY WILLIAM BUCKLAND | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON · 1 page | View document |
| 23 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 01/04/2010 | View document |
| 17 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Sep 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 30 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/12/96 TO 31/12/96 | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | S366A DISP HOLDING AGM 11/04/97 | View document |
| 14 May 1997 | S252 DISP LAYING ACC 11/04/97 | View document |
| 14 May 1997 | S386 DISP APP AUDS 11/04/97 | View document |
| 21 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 25 Mar 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | COMPANY NAME CHANGED ROSELAND ESTATES LIMITED CERTIFICATE ISSUED ON 14/11/94 | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 | View document |
| 4 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 13 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/08/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 66 BREWER STREET LONDON W1R 3PJ | View document |
| 24 Jun 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 27 HARLEY STREET LONDON W1N 1DA | View document |
| 18 Jun 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: SUITE 5062 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 18 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 | View document |
| 3 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |