Date | Description |
2023-11-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-11-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED |
2023-11-06 |
update statutory_documents CESSATION OF LAND SECURITIES DEVELOPMENT LIMITED AS A PSC |
2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH 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 |
2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-27 |
update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-02-08 |
delete company_previous_name THAMESIDE PROJECTS LIMITED |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
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 |
2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-06-20 |
delete sic_code 41100 - Development of building projects |
2019-06-20 |
insert sic_code 99999 - Dormant Company |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MILES |
2017-10-07 |
delete company_previous_name BRIDGEHEAD PROPERTY COMPANY LIMITED |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017 |
2017-06-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES DEVELOPMENT LIMITED |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
2017-03-10 |
update statutory_documents DIRECTOR APPOINTED LOUISE MILLER |
2017-02-10 |
delete address 5 STRAND LONDON WC2N 5AF |
2017-02-10 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
2017-02-10 |
update registered_address |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
2017-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
2017-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
2016-07-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-21 |
2016-07-08 |
update returns_next_due_date 2016-07-27 => 2017-07-19 |
2016-06-29 |
update statutory_documents 21/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-07-22 |
update statutory_documents 29/06/15 FULL LIST |
2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-16 |
update statutory_documents 29/06/14 FULL LIST |
2014-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
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 |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-29 |
update statutory_documents 29/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-08-28 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-09-25 => 2013-07-27 |
2013-03-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-07-18 |
update statutory_documents 29/06/12 FULL LIST |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
2011-08-31 |
update statutory_documents 28/08/11 FULL LIST |
2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-01 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
2011-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
2010-10-06 |
update statutory_documents 28/08/10 FULL LIST |
2010-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/07/2010 |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-21 |
update statutory_documents DISS REQUEST WITHDRAWN |
2009-10-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2009-09-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
2009-02-17 |
update statutory_documents DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CLEARY |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
84 ECCLESTON SQUARE
LONDON
SW1V 1PX |
2001-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-17 |
update statutory_documents COMPANY NAME CHANGED
THAMESIDE PROJECTS LIMITED
CERTIFICATE ISSUED ON 17/01/01 |
2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-20 |
update statutory_documents ALTER MEM AND ARTS 31/12/98 |
1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-12 |
update statutory_documents COMPANY NAME CHANGED
BRIDGEHEAD PROPERTY COMPANY LIMI
TED
CERTIFICATE ISSUED ON 15/09/97 |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents ADOPT MEM AND ARTS 01/08/95 |
1994-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
1994-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-04-19 |
update statutory_documents SECRETARY RESIGNED |
1993-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
1993-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
1991-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/08/91 |
1991-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |