LS BANKSIDE DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT LIMITED / 11/01/2017 |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | SECTION 519 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
| 09/03/129 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 31/03/1131 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 14/02/2010 |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT LIMITED / 14/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 04/07/094 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED SHELFCO (NO.2153) LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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