LWM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/148 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/147 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 29/12/1229 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 29/12/1229 December 2012 | SAIL ADDRESS CHANGED FROM: 4 CLARENDON CRESCENT EDINBURGH EH4 1PT UNITED KINGDOM |
| 29/12/1229 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 01/03/111 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 4 CLARENDON CRESCENT EDINBURGH EH4 1PT |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN RANKIN |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LAING WATT / 26/11/2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0412 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 19/04/0419 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0413 February 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 13/02/0413 February 2004 | � NC 100/1000000 02/0 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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