| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-13 |
insert address Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Surrey, KT20 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
insert address Tattenham Way, Burgh Heath, Tadworth, Surrey, KT20 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-24 |
delete address Longcroft Avenue, Banstead
Guide Price £1,250,000
Winkworth Road, Banstead |
| 2022-10-24 |
insert address Longcroft Avenue, Banstead
Guide Price £1,250,000
Winkworth Road, Banstead |
| 2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-20 |
insert address Devonshire Road, Sutton
Offers in excess of £225,000
Denmark Road, Carshalton |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-18 |
delete address Nork Way, Banstead, Surrey, SM7
£895,000
Winkworth Road, Banstead, Surrey, SM7 |
| 2022-05-18 |
delete address Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Surrey, KT20 |
| 2022-05-18 |
delete contact_pages_linkeddomain landc.co.uk |
| 2022-05-18 |
delete index_pages_linkeddomain landc.co.uk |
| 2022-05-18 |
delete management_pages_linkeddomain landc.co.uk |
| 2022-05-18 |
delete terms_pages_linkeddomain landc.co.uk |
| 2021-08-25 |
delete address Kiln Lane, Horley, Surrey, RH6
£425,000
High Road, Chipstead, Surrey, CR5 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-23 |
insert address Kiln Lane, Horley, Surrey, RH6
£425,000
High Road, Chipstead, Surrey, CR5 |
| 2021-07-23 |
insert address Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Surrey, KT20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
insert email ja..@lpse.co.uk |
| 2021-06-21 |
insert person James Waller |
| 2021-06-21 |
insert person Tony Hickey |
| 2021-05-21 |
insert sales_emails sa..@lpse.co.uk |
| 2021-05-21 |
insert email sa..@lpse.co.uk |
| 2021-01-27 |
insert managingdirector Luke Martin-Jones |
| 2021-01-27 |
insert otherexecutives Megan Martin-Jones |
| 2021-01-27 |
delete email an..@lancastersproperty.com |
| 2021-01-27 |
delete email no..@lancastersproperty.com |
| 2021-01-27 |
delete person Anthony Lancaster-Wayt |
| 2021-01-27 |
delete person Norman Forrest |
| 2021-01-27 |
insert alias Lancasters Property |
| 2021-01-27 |
insert alias Lancasters Property South East Ltd. |
| 2021-01-27 |
update founded_year 1988 => null |
| 2021-01-27 |
update person_title Luke Martin-Jones: null => Managing Director |
| 2021-01-27 |
update person_title Megan Martin-Jones: null => Director |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
delete email be..@lancastersproperty.com |
| 2020-09-30 |
delete person Becky Floyd |
| 2020-08-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-17 |
delete address Marshalls Road, Sutton
Asking Price £270,000
Alexandra Road, Epsom |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-08-17 |
insert address Marshalls Road, Sutton
Asking Price £270,000
Alexandra Road, Epsom |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
delete address Crichton Road, Carshalton
Offers Over £800,000
Warren Road, Banstead |
| 2019-01-04 |
delete source_ip 89.238.188.29 |
| 2019-01-04 |
insert source_ip 34.242.94.70 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WAYT |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MARTINS-LE-GRAND ESTATES LIMITED / 24/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-28 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address LANCASTER HSE BLACKHILLS ESHER KT10 9JW |
| 2014-09-07 |
insert address 4 UPPER HIGH STREET EPSOM SURREY KT17 4QJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
LANCASTER HSE
BLACKHILLS
ESHER
KT10 9JW |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
delete source_ip 217.151.98.6 |
| 2013-10-25 |
insert source_ip 89.238.188.29 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-02 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-07 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-25 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LANCASTER WAYT / 24/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANCASTER WAYT / 24/08/2010 |
| 2010-04-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR WAYT |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYT / 24/08/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAYT / 14/08/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYT / 26/08/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1992-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1990-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10-8-89 |
| 1988-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |