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Level Developments Limited

Documents

Total Documents186
Total Pages999

Filing History

27 September 2023Confirmation statement made on 9 September 2023 with no updates
8 August 2023Total exemption full accounts made up to 30 November 2022
21 September 2022Confirmation statement made on 9 September 2022 with no updates
9 June 2022Total exemption full accounts made up to 30 November 2021
3 December 2021All of the property or undertaking has been released and no longer forms part of charge 1
8 October 2021Appointment of Mr Paul Richard Metcalf as a director on 7 October 2021
6 October 2021Confirmation statement made on 9 September 2021 with updates
28 September 2021Cessation of Sarah Metcalf as a person with significant control on 10 September 2020
31 August 2021Total exemption full accounts made up to 30 November 2020
27 October 2020Total exemption full accounts made up to 30 November 2019
10 September 2020Confirmation statement made on 9 September 2020 with updates
10 September 2020Notification of Sarah Metcalf as a person with significant control on 7 July 2020
28 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 July 2020Change of share class name or designation
9 September 2019Confirmation statement made on 9 September 2019 with no updates
29 August 2019Total exemption full accounts made up to 30 November 2018
3 October 2018Confirmation statement made on 9 September 2018 with no updates
31 August 2018Total exemption full accounts made up to 30 November 2017
12 September 2017Confirmation statement made on 9 September 2017 with no updates
12 September 2017Confirmation statement made on 9 September 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
25 October 2016Confirmation statement made on 9 September 2016 with updates
25 October 2016Confirmation statement made on 9 September 2016 with updates
8 September 2016Total exemption small company accounts made up to 30 November 2015
8 September 2016Total exemption small company accounts made up to 30 November 2015
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 960
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 960
21 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 960
4 September 2015Total exemption small company accounts made up to 30 November 2014
4 September 2015Total exemption small company accounts made up to 30 November 2014
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 960
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 960
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 960
4 September 2014Total exemption small company accounts made up to 30 November 2013
4 September 2014Total exemption small company accounts made up to 30 November 2013
30 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2014Change of share class name or designation
30 June 2014Change of share class name or designation
30 June 2014Particulars of variation of rights attached to shares
30 June 2014Statement of company's objects
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2014Statement of company's objects
30 June 2014Particulars of variation of rights attached to shares
30 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 June 2014Appointment of Mrs Rebecca Jones as a director
23 June 2014Appointment of Mrs Rebecca Jones as a director
16 September 2013Total exemption full accounts made up to 30 November 2012
16 September 2013Total exemption full accounts made up to 30 November 2012
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 960
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 960
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 960
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
10 September 2012Director's details changed for Mrs Sarah Metcalf on 7 June 2012
10 September 2012Director's details changed for Mrs Sarah Metcalf on 7 June 2012
10 September 2012Director's details changed for Mrs Sarah Metcalf on 7 June 2012
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
3 September 2012Total exemption full accounts made up to 30 November 2011
3 September 2012Total exemption full accounts made up to 30 November 2011
14 June 2012Secretary's details changed for Sarah Metcalf on 7 June 2012
14 June 2012Secretary's details changed for Sarah Metcalf on 7 June 2012
14 June 2012Secretary's details changed for Sarah Metcalf on 7 June 2012
19 September 2011Director's details changed for Mr Martin Jones on 31 July 2011
19 September 2011Director's details changed for Mr Martin Jones on 31 July 2011
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
2 September 2011Total exemption full accounts made up to 30 November 2010
2 September 2011Total exemption full accounts made up to 30 November 2010
18 October 2010Director's details changed for Mrs Linda Jones on 8 September 2010
18 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Mr Leslie Harry Jones on 8 September 2010
18 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Mrs Linda Jones on 8 September 2010
18 October 2010Director's details changed for Mr Leslie Harry Jones on 8 September 2010
18 October 2010Director's details changed for Mr Leslie Harry Jones on 8 September 2010
18 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Mrs Linda Jones on 8 September 2010
11 October 2010Appointment of Mrs Sarah Metcalf as a director
11 October 2010Appointment of Mrs Sarah Metcalf as a director
19 August 2010Total exemption small company accounts made up to 30 November 2009
19 August 2010Total exemption small company accounts made up to 30 November 2009
18 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 960
18 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 960
18 May 2010Change of share class name or designation
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove share restriction 10/05/2010
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove share restriction 10/05/2010
18 May 2010Change of share class name or designation
18 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 February 2010Director's details changed for Mr Martin Jones on 26 January 2010
15 February 2010Director's details changed for Mr Martin Jones on 26 January 2010
14 September 2009Return made up to 09/09/09; full list of members
14 September 2009Return made up to 09/09/09; full list of members
7 September 2009Total exemption small company accounts made up to 30 November 2008
7 September 2009Total exemption small company accounts made up to 30 November 2008
15 September 2008Director's change of particulars / martin jones / 09/07/2008
15 September 2008Director's change of particulars / martin jones / 09/07/2008
15 September 2008Return made up to 09/09/08; full list of members
15 September 2008Return made up to 09/09/08; full list of members
8 August 2008Total exemption small company accounts made up to 30 November 2007
8 August 2008Total exemption small company accounts made up to 30 November 2007
20 September 2007Return made up to 09/09/07; full list of members
20 September 2007Return made up to 09/09/07; full list of members
12 September 2007Total exemption small company accounts made up to 30 November 2006
12 September 2007Total exemption small company accounts made up to 30 November 2006
6 November 2006Return made up to 09/09/06; full list of members
6 November 2006Return made up to 09/09/06; full list of members
4 October 2006Total exemption small company accounts made up to 30 November 2005
4 October 2006Total exemption small company accounts made up to 30 November 2005
17 March 2006Director's particulars changed
17 March 2006Director's particulars changed
12 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 September 2005Return made up to 09/09/05; full list of members
19 September 2005Return made up to 09/09/05; full list of members
25 July 2005Total exemption small company accounts made up to 30 November 2004
25 July 2005Total exemption small company accounts made up to 30 November 2004
18 November 2004Particulars of mortgage/charge
18 November 2004Particulars of mortgage/charge
24 September 2004Total exemption small company accounts made up to 30 November 2003
24 September 2004Total exemption small company accounts made up to 30 November 2003
16 September 2004Return made up to 09/09/04; full list of members
16 September 2004Return made up to 09/09/04; full list of members
29 July 2004Director's particulars changed
29 July 2004Director's particulars changed
23 October 2003Secretary's particulars changed
23 October 2003Director's particulars changed
23 October 2003Secretary's particulars changed
23 October 2003Director's particulars changed
19 September 2003Total exemption small company accounts made up to 30 November 2002
19 September 2003Total exemption small company accounts made up to 30 November 2002
3 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 March 2003Registered office changed on 18/03/03 from: 8/9 hildreth mews london SW12 9RZ
18 March 2003Registered office changed on 18/03/03 from: 8/9 hildreth mews london SW12 9RZ
10 October 2002Return made up to 09/09/02; full list of members
10 October 2002Return made up to 09/09/02; full list of members
12 September 2002Total exemption small company accounts made up to 30 November 2001
12 September 2002Total exemption small company accounts made up to 30 November 2001
10 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2001Total exemption small company accounts made up to 30 November 2000
1 October 2001Total exemption small company accounts made up to 30 November 2000
15 September 2000Accounts for a small company made up to 30 November 1999
15 September 2000Accounts for a small company made up to 30 November 1999
13 September 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1999Return made up to 09/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
3 November 1999Return made up to 09/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3
2 November 1999Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3
1 October 1999Accounts for a small company made up to 30 November 1998
1 October 1999Accounts for a small company made up to 30 November 1998
30 September 1998Accounts for a small company made up to 30 November 1997
30 September 1998Accounts for a small company made up to 30 November 1997
25 September 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 September 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 October 1997New director appointed
29 October 1997New director appointed
2 October 1997Accounts for a small company made up to 30 November 1996
2 October 1997Accounts for a small company made up to 30 November 1996
24 September 1997Return made up to 09/09/97; no change of members
24 September 1997Return made up to 09/09/97; no change of members
4 September 1997Director resigned
4 September 1997Director resigned
10 November 1996Return made up to 09/09/96; full list of members
10 November 1996Return made up to 09/09/96; full list of members
30 May 1996Accounts for a small company made up to 30 November 1995
30 May 1996Accounts for a small company made up to 30 November 1995
22 September 1995Return made up to 09/09/95; no change of members
  • 363(287) ‐ Registered office changed on 22/09/95
22 September 1995Return made up to 09/09/95; no change of members
  • 363(287) ‐ Registered office changed on 22/09/95
1 August 1995Accounts for a small company made up to 30 November 1994
1 August 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
31 August 1993New director appointed
31 August 1993New director appointed
18 October 1991Resolutions
  • RES ‐
23 May 1991Director resigned
23 May 1991Director resigned
8 May 1989Return made up to 31/12/88; full list of members
8 May 1989Return made up to 31/12/88; full list of members
15 October 1987Incorporation
15 October 1987Incorporation
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Companies Viewed

Active Marli Property Limited
Active Delivery Performance Limited
Active I. Cumming Ltd.