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LONSDALE DEVELOPMENT LIMITED

Learn more about LONSDALE DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLSHAW RING ROAD, BEESTON, LEEDS, LS11 8EG

LONSDALE DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00785279
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
Form type: AP01
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS
Form type: TM01
Date: 2016.05.04
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
Form type: TM02
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.23
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/96
Form type: SRES03
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.12.31
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
RODERICK MICHAEL EVANS (current)
Director, 1994.08.09
7 CHESTER SQUARE , LONDON
SW1W 9HH
PAUL TERENCE MILLINGTON (current)
Director, CHARTERED ACCOUNTANT, 2016.03.31
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
ERNEST LEONARD CURTIS (resigned)
Secretary, 1993.02.13 - 1994.08.09
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, DIRECTOR, 1994.08.09 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (resigned)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (resigned)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
GEORGE LAIDLER BEST (resigned)
Director, 1993.02.13 - 1994.08.09
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1993.02.13 - 1994.08.09
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (resigned)
Director, 1994.08.09 - 2016.03.31
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1994.08.09 - 2007.11.20
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE

Companies near to LONSDALE DEVELOPMENT ltd.

Information about the Private Limited Company LONSDALE DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data