| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name LS FORUM CENTRE LIMITED |
| 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 |
| 2023-03-23 |
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 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => DORMANT |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => 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 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete company_previous_name CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED |
| 2020-12-07 |
delete company_previous_name LAND SECURITIES CONSULTING LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-01-07 |
delete company_previous_name SHELFCO (NO.1763) LIMITED |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 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 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-07 |
delete sic_code 74990 - Non-trading company |
| 2019-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, 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 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 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 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PROPERTY HOLDINGS LIMITED |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED LOUISE MILLER |
| 2017-02-08 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2017-02-08 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2017-02-08 |
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 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-07-21 |
| 2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
| 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 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 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 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update statutory_documents 30/09/14 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 |
| 2013-12-31 |
update statutory_documents SECT 519 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-10-28 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
| 2013-03-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 2011-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 2010-11-23 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-25 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
5 STRAND
LONDON
WC2N 5HR |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 2008-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS SALWAY |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents COMPANY NAME CHANGED
LS FORUM CENTRE LIMITED
CERTIFICATE ISSUED ON 21/03/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents COMPANY NAME CHANGED
LAND SECURITIES CONSULTING LIMIT
ED
CERTIFICATE ISSUED ON 27/10/00 |
| 2000-10-04 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL SQUARE/WESTWAY PRECINCT
(MAGHULL) (NO.2) LIMITED
CERTIFICATE ISSUED ON 05/10/00 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents S366A DISP HOLDING AGM 13/12/99 |
| 2000-01-05 |
update statutory_documents S386 DIS APP AUDS 13/12/99 |
| 2000-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8NR |
| 1999-12-14 |
update statutory_documents ALTERMEMORANDUM01/12/99 |
| 1999-12-11 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1763) LIMITED
CERTIFICATE ISSUED ON 13/12/99 |
| 1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |