LIDA LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
19/07/2419 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
18/07/2418 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
11/06/2411 June 2024 | |
11/06/2411 June 2024 | |
11/06/2411 June 2024 | |
14/04/2414 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
13/03/2413 March 2024 | Satisfaction of charge 038609160003 in full |
26/09/2326 September 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 |
26/09/2326 September 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 |
04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
13/06/2313 June 2023 | |
13/06/2313 June 2023 | |
13/06/2313 June 2023 | |
19/04/2319 April 2023 | Confirmation statement made on 2023-03-30 with updates |
16/05/2216 May 2022 | |
16/05/2216 May 2022 | |
16/05/2216 May 2022 | |
13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038609160001 |
05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
23/09/1423 September 2014 | SECTION 519 CA 2006 |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
10/09/1210 September 2012 | AUD RES |
06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/02/127 February 2012 | ALLOTMENT OF SHARES 19/01/2012 |
24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
10/11/1010 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | SAIL ADDRESS CREATED |
03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 18/10/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 |
03/12/093 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 18/10/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 18/10/2009 |
13/07/0913 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
13/07/0913 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0913 July 2009 | GBP NC 1000/1034.20 29/06/2009 |
13/07/0913 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0814 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
15/12/0315 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/09/0112 September 2001 | CONVE 04/04/01 |
21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/11/0022 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | COMPANY NAME CHANGED PACKINTER LIMITED CERTIFICATE ISSUED ON 31/01/00 |
10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
25/11/9925 November 1999 | SECRETARY RESIGNED |
25/11/9925 November 1999 | DIRECTOR RESIGNED |
18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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