L.P. ESTATES LIMITED
Company number 03510818 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM · 12 QUEEN ANNE STREET · LONDON · W1G 9AU | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/02/2010 | View document |
| 22 Oct 2009 | Annual return made up to 16 February 2009 with full list of shareholders | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA ABRAM | View document |
| 4 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRANKOVIC / 02/01/2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: · 10 BERNERS MEWS · LONDON · W1P 3LF | View document |
| 23 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2000 | ADOPTARTICLES23/12/99 | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NC INC ALREADY ADJUSTED · 04/05/99 | View document |
| 11 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/99 | View document |
| 11 May 1999 | ﾽ NC 100/1000 · 04/05/9 | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: · 39 NEWELL ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP3 9PB | View document |
| 30 Apr 1999 | COMPANY NAME CHANGED · WARDTECH LIMITED · CERTIFICATE ISSUED ON 04/05/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 27 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: · CROWN HOUSE 64 WHITCHURCH ROAD · CARDIFF · CF4 3LX | View document |
| 27 Mar 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |