LANDMARK VALUATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 30/04/2430 April 2024 | Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 06/07/236 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 06/07/236 July 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-09-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/07/2123 July 2021 | Certificate of change of name |
| 23/07/2123 July 2021 | Resolutions |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD-ROGERS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PARKER / 31/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN GUSTAV SHERWOOD-ROGERS / 31/01/2010 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS WRIGHT |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 7 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: QUEST HOUSE 59A HARROW LANE MAIDENHEAD BERKSHIRE SL6 7NY |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: QUEST HOUSE 59 HARROW LANE MAIDENHEAD SL6 7NY |
| 24/06/9924 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/982 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/963 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 5 ELTON DRIVE MAIDENHEAD BERKSHIRE SL6 7NA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/10/826 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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