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Lord Family Properties Ltd

Documents

Total Documents131
Total Pages614

Filing History

25 January 2024Micro company accounts made up to 30 September 2023
31 December 2023Confirmation statement made on 28 December 2023 with no updates
6 January 2023Confirmation statement made on 28 December 2022 with no updates
24 December 2022Micro company accounts made up to 30 September 2022
4 January 2022Confirmation statement made on 28 December 2021 with no updates
13 December 2021Micro company accounts made up to 30 September 2021
30 December 2020Confirmation statement made on 28 December 2020 with no updates
16 November 2020Micro company accounts made up to 30 September 2020
28 December 2019Confirmation statement made on 28 December 2019 with no updates
21 November 2019Total exemption full accounts made up to 30 September 2019
9 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
7 January 2019Confirmation statement made on 28 December 2018 with no updates
4 December 2018Micro company accounts made up to 30 September 2018
10 January 2018Confirmation statement made on 28 December 2017 with no updates
10 January 2018Confirmation statement made on 28 December 2017 with no updates
5 December 2017Micro company accounts made up to 30 September 2017
5 December 2017Micro company accounts made up to 30 September 2017
3 January 2017Confirmation statement made on 28 December 2016 with updates
3 January 2017Confirmation statement made on 28 December 2016 with updates
21 November 2016Micro company accounts made up to 30 September 2016
21 November 2016Micro company accounts made up to 30 September 2016
19 February 2016Termination of appointment of Catherine Lord as a secretary on 1 January 2016
19 February 2016Director's details changed for Mr Graham Thomas Lord on 1 October 2009
19 February 2016Director's details changed for Mr Graham Thomas Lord on 1 October 2009
19 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 February 2016Termination of appointment of Catherine Lord as a secretary on 1 January 2016
19 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
18 February 2016Termination of appointment of Catherine Lord as a secretary on 1 January 2016
18 February 2016Termination of appointment of Catherine Lord as a secretary on 1 January 2016
7 December 2015Total exemption small company accounts made up to 30 September 2015
7 December 2015Total exemption small company accounts made up to 30 September 2015
12 May 2015Total exemption small company accounts made up to 30 September 2014
12 May 2015Total exemption small company accounts made up to 30 September 2014
15 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
15 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
10 January 2014Total exemption small company accounts made up to 30 September 2013
10 January 2014Total exemption small company accounts made up to 30 September 2013
3 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
3 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
24 January 2013Total exemption small company accounts made up to 30 September 2012
24 January 2013Total exemption small company accounts made up to 30 September 2012
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 30 September 2011
19 January 2012Total exemption small company accounts made up to 30 September 2011
13 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
13 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
22 December 2011Registered office address changed from Heys Industrial Estate Rockliffe Road Bacup Lancashire OL13 9QG on 22 December 2011
22 December 2011Registered office address changed from Heys Industrial Estate Rockliffe Road Bacup Lancashire OL13 9QG on 22 December 2011
27 January 2011Total exemption small company accounts made up to 30 September 2010
27 January 2011Total exemption small company accounts made up to 30 September 2010
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
8 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
8 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
7 January 2010Director's details changed for Mr Graham Thomas Lord on 7 January 2010
7 January 2010Director's details changed for Mr Graham Thomas Lord on 7 January 2010
7 January 2010Secretary's details changed for Catherine Lord on 7 January 2010
7 January 2010Secretary's details changed for Catherine Lord on 7 January 2010
7 January 2010Director's details changed for Mr Graham Thomas Lord on 7 January 2010
7 January 2010Secretary's details changed for Catherine Lord on 7 January 2010
23 November 2009Total exemption small company accounts made up to 30 September 2009
23 November 2009Total exemption small company accounts made up to 30 September 2009
8 January 2009Return made up to 28/12/08; full list of members
8 January 2009Return made up to 28/12/08; full list of members
18 December 2008Total exemption small company accounts made up to 30 September 2008
18 December 2008Total exemption small company accounts made up to 30 September 2008
14 February 2008Return made up to 28/12/07; full list of members
14 February 2008Return made up to 28/12/07; full list of members
18 January 2008Total exemption small company accounts made up to 30 September 2007
18 January 2008Total exemption small company accounts made up to 30 September 2007
30 January 2007Return made up to 28/12/06; full list of members
30 January 2007Return made up to 28/12/06; full list of members
4 December 2006Total exemption small company accounts made up to 30 September 2006
4 December 2006Total exemption small company accounts made up to 30 September 2006
11 January 2006Return made up to 28/12/05; full list of members
11 January 2006Return made up to 28/12/05; full list of members
16 December 2005Total exemption small company accounts made up to 30 September 2005
16 December 2005Total exemption small company accounts made up to 30 September 2005
30 June 2005Total exemption small company accounts made up to 30 September 2004
30 June 2005Total exemption small company accounts made up to 30 September 2004
16 December 2004Return made up to 28/12/04; full list of members
16 December 2004Return made up to 28/12/04; full list of members
20 January 2004Return made up to 28/12/03; full list of members
20 January 2004Return made up to 28/12/03; full list of members
20 November 2003Total exemption small company accounts made up to 30 September 2003
20 November 2003Total exemption small company accounts made up to 30 September 2003
30 January 2003Return made up to 28/12/02; full list of members
30 January 2003Return made up to 28/12/02; full list of members
21 January 2003Total exemption small company accounts made up to 30 September 2002
21 January 2003Total exemption small company accounts made up to 30 September 2002
3 January 2002Return made up to 28/12/01; full list of members
3 January 2002Return made up to 28/12/01; full list of members
28 December 2001Total exemption small company accounts made up to 30 September 2001
28 December 2001Total exemption small company accounts made up to 30 September 2001
4 October 2001New secretary appointed
4 October 2001Secretary resigned;director resigned
4 October 2001Secretary resigned;director resigned
4 October 2001Ad 21/09/01--------- £ si 600@1=600 £ ic 400/1000
4 October 2001Ad 21/09/01--------- £ si 600@1=600 £ ic 400/1000
4 October 2001New secretary appointed
16 January 2001Accounts for a small company made up to 30 September 2000
16 January 2001Accounts for a small company made up to 30 September 2000
10 January 2001Return made up to 28/12/00; full list of members
10 January 2001Return made up to 28/12/00; full list of members
31 January 2000Accounts for a small company made up to 30 September 1999
31 January 2000Accounts for a small company made up to 30 September 1999
19 January 2000Return made up to 28/12/99; full list of members
19 January 2000Return made up to 28/12/99; full list of members
26 March 1999Return made up to 28/12/98; full list of members
26 March 1999Return made up to 28/12/98; full list of members
15 December 1998Accounts for a small company made up to 30 September 1998
15 December 1998Accounts for a small company made up to 30 September 1998
21 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 September 1998Ad 08/09/98--------- £ si 300@1=300 £ ic 100/400
21 September 1998£ nc 100/1000 08/08/98
21 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 September 1998£ nc 100/1000 08/08/98
21 September 1998Ad 08/09/98--------- £ si 300@1=300 £ ic 100/400
16 January 1998Return made up to 28/12/97; no change of members
16 January 1998Return made up to 28/12/97; no change of members
6 January 1998Accounts for a small company made up to 30 September 1997
6 January 1998Accounts for a small company made up to 30 September 1997
22 January 1997Return made up to 28/12/96; full list of members
22 January 1997Return made up to 28/12/96; full list of members
12 December 1996Accounts for a small company made up to 30 September 1996
12 December 1996Accounts for a small company made up to 30 September 1996
10 January 1996Return made up to 28/12/95; no change of members
10 January 1996Return made up to 28/12/95; no change of members
27 December 1995Accounts for a small company made up to 30 September 1995
27 December 1995Accounts for a small company made up to 30 September 1995
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