LANDSEC 12 LIMITED
Company number 03205871 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 5 pages | View document |
| 25 Jun 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 5 pages | View document |
| 20 Oct 2023 | Appointment of Leigh Mccaveny as a director on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Rejinder Bangar as a director on 2023-10-19 · 1 page | View document |
| 16 Oct 2023 | Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 2023-08-08 · 1 page | View document |
| 16 Oct 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-08-08 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 4 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 20 Jun 2023 | Termination of appointment of Daniel Stewart Rabin as a director on 2023-06-16 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Rejinder Bangar as a director on 2023-06-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 5 pages | View document |
| 4 May 2021 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND | View document |
| 4 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA | View document |
| 30 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / THE X-LEISURE (GENERAL PARTNER) LIMITED / 10/01/2017 | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 11/01/2017 | View document |
| 10 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 14 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014 | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 15 Oct 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU | View document |
| 24 Jan 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | View document |
| 24 Jan 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 21 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | View document |
| 22 Mar 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 10 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | View document |
| 27 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | COMPANY NAME CHANGED MWB LEISURE (POOLE) LIMITED CERTIFICATE ISSUED ON 09/01/04 | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | View document |
| 29 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | View document |
| 22 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 22 HANOVER SQUARE LONDON W1 | View document |
| 22 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/10/97 | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 7 Jul 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 15 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 20 Aug 1996 | COMPANY NAME CHANGED MIGHTAFTER LIMITED CERTIFICATE ISSUED ON 21/08/96 | View document |
| 31 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |