LSE BUILDING PRESERVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/07/2328 July 2023 | Director's details changed for Mr Ian Michael Maclennan on 2023-07-15 |
| 28/07/2328 July 2023 | Director's details changed for Mr Martin Jon Bellingham-Mills on 2023-07-15 |
| 28/07/2328 July 2023 | Registered office address changed from Field Farm Porton Road Porton Salisbury Wiltshire SP4 0NF to Unit 5, Helix Trade Park Sun Rise Way Amesbury Salisbury Wiltshire SP4 7EY on 2023-07-28 |
| 28/07/2328 July 2023 | Director's details changed for Mrs Linda Maclennan on 2023-07-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR MARTIN JON BELLINGHAM-MILLS |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MS LYNN STEPHENS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROUSE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR BRIAN ROUSE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SEATON |
| 21/07/1721 July 2017 | CESSATION OF RENLON HOLDINGS LTD AS A PSC |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SCIBILIA |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SCIBILIA |
| 06/07/176 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/176 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 50 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN STEPHENS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/02/1527 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR PETER SEATON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ROBIN SCIBILIA |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MS LYNN MARGARET STEPHENS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA MACLENNAN |
| 30/01/1430 January 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS LINDA MACLENNAN |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MACLENNAN / 01/03/2012 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MACLENNAN / 25/02/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O BERKELEY BATE LIMITED CHEVIOT HOUSE 71 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP UNITED KINGDOM |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | SECRETARY APPOINTED LINDA MACLENNAN |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 19/03/0919 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED LSE BUILDINGPRESERVATION LTD CERTIFICATE ISSUED ON 29/11/02 |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED LSE PRESERVATION (WILTSHIRE) LTD . CERTIFICATE ISSUED ON 14/11/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED IAN MACLENNAN LTD. CERTIFICATE ISSUED ON 11/04/00 |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
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