LANDSDON LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-08 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-07-26 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-07-03 update statutory_documents SOLVENCY STATEMENT DATED 16/06/23
2023-07-03 update statutory_documents REDUCE ISSUED CAPITAL 16/06/2023
2023-07-03 update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 1
2023-07-03 update statutory_documents STATEMENT BY DIRECTORS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW WATKINS
2021-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
2021-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KULBINDER KAUR DOSANJH / 22/12/2020
2020-12-07 update account_category null => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-11-12 update statutory_documents DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH
2019-11-12 update statutory_documents SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08 delete address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW
2018-08-08 insert address ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XH
2018-08-08 update registered_address
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018
2018-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018
2018-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018
2018-07-09 update statutory_documents SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH
2018-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW
2018-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / LANDSDON HOLDINGS LIMITED / 29/06/2018
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10 delete sic_code 46900 - Non-specialised wholesale trade
2016-02-10 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-10 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-27 update statutory_documents 07/01/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-27 update statutory_documents 07/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update num_mort_outstanding 3 => 0
2014-05-07 update num_mort_satisfied 9 => 12
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-01 update statutory_documents DIRECTOR APPOINTED MR IAN JACKSON
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
2014-02-07 insert sic_code 99999 - Dormant Company
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-27 update statutory_documents 07/01/14 FULL LIST
2013-07-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31 update statutory_documents 07/01/13 FULL LIST
2012-06-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 07/01/12 FULL LIST
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2011-11-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
2011-11-03 update statutory_documents DIRECTOR APPOINTED DARREN ROE
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
2011-06-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011
2011-01-21 update statutory_documents 07/01/11 FULL LIST
2011-01-18 update statutory_documents ADOPT ARTICLES 04/01/2011
2010-08-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 07/01/10 FULL LIST
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE APPLETON
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
2009-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-10-15 update statutory_documents 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23 update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-01-07 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents DIRECTOR RESIGNED
2008-01-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ARROW VALLEY CLAYBROOK DRIVE REDDITCH WORCESTERSHIRE B98 0FY
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW SECRETARY APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-13 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-08 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-07 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-29 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-05 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents £ IC 2887446/2871072 02/11/00 £ SR 163744@.1=16374
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-11-16 update statutory_documents RE:POS 163744 @ 0.10 02/11/00
2000-09-15 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
2000-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-01 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/99 FROM: TYTHING ROAD ALCESTER WARWICKSHIRE B49 6EN
1999-02-15 update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents NC INC ALREADY ADJUSTED 10/10/98
1998-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-01 update statutory_documents ALTER MEM AND ARTS 10/10/98
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-12 update statutory_documents CONSO S-DIV 26/01/98
1998-02-12 update statutory_documents £ NC 1116000/2097000 26/01/98
1998-02-12 update statutory_documents £ NC 2097000/3940088 27/01/98
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents NC INC ALREADY ADJUSTED 26/01/98
1998-02-12 update statutory_documents NC INC ALREADY ADJUSTED 27/01/98
1998-02-12 update statutory_documents RE SHARES 26/01/98
1998-02-12 update statutory_documents RE SHARES 27/01/98
1998-02-12 update statutory_documents ADOPT MEM AND ARTS 27/01/98
1998-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-01-10 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-18 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents £ IC 1108000/883000 20/12/94 £ SR 1000000@0.225=225000
1995-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-03 update statutory_documents ALTER MEM AND ARTS 20/12/94
1994-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-02-21 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-24 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-04-08 update statutory_documents S-DIV 21/03/92
1992-04-08 update statutory_documents NC INC ALREADY ADJUSTED 19/03/92
1992-04-08 update statutory_documents £ NC 100000/1116000 21/03/92
1992-04-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1992-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM: UNIT 4,MICKLOW HILL TRADING EST. MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DF
1992-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92
1992-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 10TH FLOOR BANK HOUSE 8, CHERRY STREET BIRMINGHAM. B2 5JY
1992-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents COMPANY NAME CHANGED INGLEBY ( 605 ) LIMITED CERTIFICATE ISSUED ON 17/03/92
1992-01-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION