LULSGATE DEVELOPMENTS LIMITED
Company number 04491786 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 20 Jan 2026 | Appointment of Mr Andrew Robert Brown as a director on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Notification of Churngold Holdings Ltd as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mr Robert Neil Vaughan Mead as a director on 2026-01-20 · 2 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Termination of appointment of James Ross Ancell as a director on 2024-05-22 · 1 page | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CESSATION OF NASH SELLS LIMITED PARTNERSHIP II AS A PSC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 06/04/2016 | View document |
| 20 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 15 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SOVEREIGN CAPITAL LIMITED PARTNERSHIP II / 25/07/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 18 Sep 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN | View document |
| 21 Sep 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH | View document |
| 10 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 15 Aug 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 | View document |
| 19 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 25 Nov 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAYDEN | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED JOHN ALFRED STODDARD NASH | View document |
| 24 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 1 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | COMPANY NAME CHANGED OVAL (1746) LIMITED CERTIFICATE ISSUED ON 22/10/02 | View document |
| 22 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |