About

Registered Number: 04285109
Date of Incorporation: 11/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG

 

Founded in 2001, Landmark Investments.com Ltd are based in Bolton, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAWTHORNTHWAITE, Winifred 11 September 2001 23 August 2004 1
JONES, Amanda Jane 02 September 2009 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 24 April 2014
MR04 - N/A 12 March 2014
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 10 April 2012
TM02 - Termination of appointment of secretary 24 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 24 October 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 05 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
395 - Particulars of a mortgage or charge 15 July 2009
395 - Particulars of a mortgage or charge 07 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
395 - Particulars of a mortgage or charge 10 January 2009
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 28 November 2008
395 - Particulars of a mortgage or charge 11 November 2008
395 - Particulars of a mortgage or charge 29 October 2008
395 - Particulars of a mortgage or charge 28 October 2008
395 - Particulars of a mortgage or charge 19 September 2008
363a - Annual Return 15 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
395 - Particulars of a mortgage or charge 29 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
395 - Particulars of a mortgage or charge 26 June 2008
AA - Annual Accounts 28 May 2008
395 - Particulars of a mortgage or charge 14 May 2008
395 - Particulars of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
363a - Annual Return 14 September 2007
395 - Particulars of a mortgage or charge 04 September 2007
AA - Annual Accounts 27 July 2007
395 - Particulars of a mortgage or charge 24 July 2007
287 - Change in situation or address of Registered Office 25 May 2007
395 - Particulars of a mortgage or charge 07 April 2007
395 - Particulars of a mortgage or charge 30 March 2007
395 - Particulars of a mortgage or charge 21 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 21 July 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
395 - Particulars of a mortgage or charge 10 January 2006
395 - Particulars of a mortgage or charge 10 January 2006
363s - Annual Return 17 October 2005
395 - Particulars of a mortgage or charge 05 August 2005
395 - Particulars of a mortgage or charge 15 June 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 06 April 2005
AA - Annual Accounts 11 March 2005
287 - Change in situation or address of Registered Office 24 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 28 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 05 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 September 2009 Fully Satisfied

N/A

Legal mortgage 28 August 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 03 April 2009 Fully Satisfied

N/A

Legal mortgage 09 January 2009 Fully Satisfied

N/A

Legal mortgage 28 November 2008 Fully Satisfied

N/A

Legal mortgage 27 November 2008 Fully Satisfied

N/A

Legal mortgage 10 November 2008 Fully Satisfied

N/A

Legal mortgage 27 October 2008 Fully Satisfied

N/A

Legal mortgage 24 October 2008 Fully Satisfied

N/A

Legal mortgage 18 September 2008 Fully Satisfied

N/A

Legal mortgage 29 August 2008 Fully Satisfied

N/A

Legal mortgage 27 August 2008 Fully Satisfied

N/A

Legal mortgage 22 July 2008 Fully Satisfied

N/A

Legal charge 12 June 2008 Fully Satisfied

N/A

Legal mortgage 02 May 2008 Fully Satisfied

N/A

Legal mortgage 23 April 2008 Fully Satisfied

N/A

Legal mortgage 10 April 2008 Fully Satisfied

N/A

Debenture 29 January 2008 Outstanding

N/A

Mortgage 31 August 2007 Outstanding

N/A

Mortgage 19 July 2007 Outstanding

N/A

Legal charge 04 April 2007 Fully Satisfied

N/A

Debenture 27 March 2007 Outstanding

N/A

Mortgage 13 October 2006 Outstanding

N/A

Legal mortgage 06 March 2006 Fully Satisfied

N/A

Legal mortgage 05 March 2006 Fully Satisfied

N/A

Deed of charge 01 March 2006 Outstanding

N/A

Mortgage 06 January 2006 Outstanding

N/A

Mortgage 06 January 2006 Outstanding

N/A

Legal charge 02 August 2005 Fully Satisfied

N/A

Legal charge 29 May 2005 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal mortgage 22 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.