| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete company_previous_name LANDSAVE INVESTMENTS LIMITED |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007577380001 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA SELINA DEWAN |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007577380001 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-24 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-03-18 |
| 2015-02-19 |
update statutory_documents 19/02/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
C/O DONNE MILEHAM & HADDOCK
GRANT HOUSE 56-60 SAINT JOHN
STREET LONDON
EC1M 4HG |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
C/O DONNE MILEHAM & HADDOCK
GRANT HOUSE 56-60 SAINT JOHN
STREET LONDON
EC1M 4HG |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
C/O DONNE MILEHAM & HADDOCK
GRANT HOUSE 56/60 SAINT JOHN
STREET LONDON
EC1M 4HG |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-03-14 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
20 QUEEN ANNE STREET
LONDON
W1M 0AY |
| 1999-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents COMPANY NAME CHANGED
LANDSAVE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/02/99 |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
20 QUEEN ANNE STREET
LONDON
W1M 0AY |
| 1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
20 QUEEN ANNE STREET
LONDON
W1M 9LB |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81 |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1963-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |