About

Registered Number: 02538109
Date of Incorporation: 07/09/1990 (34 years and 7 months ago)
Company Status: Active
Registered Address: 11 Monoux Road, Wootton, Bedford, MK43 9JR

 

L.S. Douglas (Properties) Ltd was founded on 07 September 1990 with its registered office in Bedford, it's status is listed as "Active". We don't know the number of employees at this company. Beard, Russell Alan, Mead, Douglas Brian, Mead, Florence Patricia, Meeks, Linda Diane are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Russell Alan 08 July 2019 - 1
MEAD, Douglas Brian N/A 28 March 2013 1
MEAD, Florence Patricia N/A 31 March 1994 1
MEEKS, Linda Diane 06 September 1991 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CS01 - N/A 09 September 2019
PSC01 - N/A 23 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM02 - Termination of appointment of secretary 17 July 2019
PSC07 - N/A 17 July 2019
AP01 - Appointment of director 17 July 2019
AA - Annual Accounts 08 July 2019
AA01 - Change of accounting reference date 01 July 2019
AAMD - Amended Accounts 14 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 01 June 2015
CH01 - Change of particulars for director 05 February 2015
CH03 - Change of particulars for secretary 05 February 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 25 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 October 2008
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 06 August 2007
287 - Change in situation or address of Registered Office 21 April 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 08 August 2005
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 19 September 1994
AA - Annual Accounts 07 July 1994
288 - N/A 17 April 1994
RESOLUTIONS - N/A 17 November 1993
288 - N/A 17 November 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 21 May 1993
AUD - Auditor's letter of resignation 19 May 1993
SA - Shares agreement 16 September 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 16 September 1992
363s - Annual Return 14 September 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 25 October 1991
288 - N/A 26 September 1991
288 - N/A 26 September 1991
MEM/ARTS - N/A 08 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
287 - Change in situation or address of Registered Office 06 November 1990
CERTNM - Change of name certificate 02 November 1990
RESOLUTIONS - N/A 30 October 1990
RESOLUTIONS - N/A 30 October 1990
RESOLUTIONS - N/A 30 October 1990
123 - Notice of increase in nominal capital 30 October 1990
NEWINC - New incorporation documents 07 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.