L.C.P. DEVELOPMENTS LIMITED - History of Changes


DateDescription
2025-01-06 update statutory_documents DIRECTOR APPOINTED MR JAMIE BRIAN MCHUGH
2024-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES
2024-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM JAMES LEE / 28/06/2024
2024-07-09 update statutory_documents SECRETARY APPOINTED MR BENJAMIN WILLIAM JAMES LEE
2024-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRANTER
2024-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRANTER
2024-06-18 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WILLIAM LEE
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
2024-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
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
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM CHISLETT
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM CHISLETT
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHISLETT
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHISLETT
2022-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-08-07 update num_mort_outstanding 4 => 0
2022-08-07 update num_mort_satisfied 10 => 14
2022-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2022-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAM MACDONALD-HALL / 30/06/2022
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
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2021-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARETH MAWBY / 10/02/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN GARETH MAWBY
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL
2016-02-02 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-09-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-08-26 update statutory_documents 16/08/15 FULL LIST
2015-07-21 update statutory_documents DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR STEVEN FEATHERSTONE
2014-09-08 update statutory_documents 16/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10 update statutory_documents 16/08/13 FULL LIST
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
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17 update statutory_documents AUDITOR'S RESIGNATION
2012-08-28 update statutory_documents 16/08/12 FULL LIST
2012-03-05 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09 update statutory_documents 16/08/11 FULL LIST
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02 update statutory_documents 16/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-01 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04 update statutory_documents RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008
2007-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07 update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-03 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-07 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-14 update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-14 update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents ADOPT MEM AND ARTS 07/07/98
1997-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-15 update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-14 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-13 update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-18 update statutory_documents DIRECTOR RESIGNED
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-16 update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents DIRECTOR RESIGNED
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM: BUILDING 36 THE PENSNETT ESTATE KINGSWINFORD W. MIDLANDS DY6 7NA
1994-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-15 update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-23 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-23 update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-10 update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-10 update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-18 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-07 update statutory_documents ADOPT MEM AND ARTS 12/01/90
1989-10-23 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents DIRECTOR RESIGNED
1989-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-03 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-09 update statutory_documents ALTER MEM AND ARTS 141287
1988-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM: BROADWAY CHAMBERS(3RD FLOOR) 14/26 HAMMERSMITH BROADWAY LONDON W6 7AF
1988-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-27 update statutory_documents WD 07/01/88 AD 26/11/87--------- £ SI 98@1=98 £ IC 2/100
1988-01-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/88
1988-01-25 update statutory_documents COMPANY NAME CHANGED RAYMANFIELD LIMITED CERTIFICATE ISSUED ON 22/01/88
1988-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 112 CITY ROAD LONDON EC1V 2NE
1988-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION