Lordswood Estates Ltd was founded on 30 April 2002 with its registered office in Bedfordshire, it's status is listed as "Active". This company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUCKER, Matthew Stuart | 06 March 2010 | - | 1 |
VALENTINO, Ivana | 17 August 2012 | - | 1 |
CUNNINGHAM, Michael John | 15 July 2002 | 31 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACCOUNTING SOLUTIONS | 15 July 2002 | 31 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 17 May 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AA - Annual Accounts | 25 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 26 May 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 30 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 28 August 2013 | |
AR01 - Annual Return | 27 August 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AD01 - Change of registered office address | 29 August 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 16 November 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH04 - Change of particulars for corporate secretary | 16 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 26 May 2008 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 10 June 2003 | |
225 - Change of Accounting Reference Date | 28 February 2003 | |
395 - Particulars of a mortgage or charge | 27 January 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
287 - Change in situation or address of Registered Office | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 January 2003 | Fully Satisfied |
N/A |
Legal mortgage | 17 January 2003 | Fully Satisfied |
N/A |
Debenture | 15 January 2003 | Fully Satisfied |
N/A |
Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
Deed 0R charge | 19 September 2002 | Fully Satisfied |
N/A |