CompaniesInTheUK

LTA DEVELOPMENTS LIMITED

Company number 02878268 ·

Active

121 filings

Date Filing
28 Jul 2026 GUARANTEE2 · 2 pages View document
28 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages View document
28 Jul 2026 AGREEMENT2 · 1 page View document
28 Jul 2026 PARENT_ACC · 83 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
22 Jul 2025 GUARANTEE2 · 2 pages View document
22 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
22 Jul 2025 PARENT_ACC · 87 pages View document
22 Jul 2025 AGREEMENT2 · 1 page View document
9 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
17 Jun 2024 AGREEMENT2 · 1 page View document
17 Jun 2024 GUARANTEE2 · 3 pages View document
17 Jun 2024 PARENT_ACC · 75 pages View document
17 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
11 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
11 Aug 2023 PARENT_ACC · 82 pages View document
20 Jun 2023 GUARANTEE2 · 2 pages View document
20 Jun 2023 AGREEMENT2 · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
27 Sep 2021 PARENT_ACC · 45 pages View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
27 Sep 2021 AGREEMENT2 · 1 page View document
27 Sep 2021 GUARANTEE2 · 2 pages View document
10 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
14 Jan 2015 DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES View document
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY View document
19 Jun 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
15 Jan 2014 DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON View document
13 Jan 2014 DIRECTOR APPOINTED MRS CATHERINE MARY SABIN View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER View document
1 Feb 2013 DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON View document
14 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
23 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
7 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH View document
14 Jan 2011 DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON View document
12 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
24 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
24 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DENZIL CRICHTON / 01/10/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWORTH / 01/10/2009 View document
23 Dec 2009 SAIL ADDRESS CREATED View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
26 Feb 2009 DIRECTOR APPOINTED ANDREW DAVID DENZIL CRICHTON View document
26 Feb 2009 DIRECTOR RESIGNED STUART SMITH View document
25 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
10 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
26 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE LAWN TENNIS ASSOCIATION PALLISER ROAD WEST KENSINGTON LONDON W14 9EG View document
4 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
29 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 DIRECTOR RESIGNED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
13 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUEENS CLUB WEST KENSINGTON LONDON W14 9EG View document
16 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 S369(4) SHT NOTICE MEET 27/01/03 View document
24 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
20 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
21 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 DIRECTOR RESIGNED View document
10 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
4 Mar 1999 AUDITOR'S RESIGNATION View document
17 Dec 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
24 Dec 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 DIRECTOR RESIGNED View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
21 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
14 Dec 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS View document
13 Jan 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
8 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 19 HARLEY STREET LONDON W1N 2DT View document
15 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Jun 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 View document
15 Jun 1994 � NC 1000/50000 09/06/94 View document
7 Feb 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM: G OFFICE CHANGED 07/02/94 CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. View document
7 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 COMPANY NAME CHANGED BLAZESIGN LIMITED CERTIFICATE ISSUED ON 04/02/94 View document
3 Feb 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 03/02/94 View document
7 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document