LAMPOINT DEVELOPMENT LIMITED — Filings & Documents (101)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-23 · Charges
(E)Instrument
2022-12-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-23 · Charges
(E)Instrument
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)Amended document
2017-04-24 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-20 · Charges
(E)Certificate of Registration of Charge
2014-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(E)Special resolution
2011-09-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)Memorandum of satisfaction
1998-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-23 · Charges
(E)FM1 - Mortgage or charge details
1998-06-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Annual return
1996-10-09 · Annual Return
(E)Memorandum of satisfaction
1996-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Annual return
1995-09-06 · Annual Return
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)Written resolution
1995-01-16 · Other
(E)Memorandum of satisfaction
1994-12-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Memorandum of satisfaction
1994-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)Annual return
1993-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1992-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)FIB - Return of allotments
1991-01-03 · Other
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-23 | |
| (E)Instrument | Other | 2022-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-23 | |
| (E)Instrument | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)Amended document | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (E)Special resolution | Other | 2011-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)Written resolution | Other | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1991-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 |
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