26 LIME GROVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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23/11/2423 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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03/12/233 December 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Miss Helena Rose Hadsley-Chaplin as a director on 2023-10-05

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04/09/234 September 2023 Termination of appointment of Ana-Marie Limbrick as a director on 2023-09-03

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04/09/234 September 2023 Appointment of Miss Harriet Louise Jenner as a secretary on 2023-09-03

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03/09/233 September 2023 Termination of appointment of Ana-Marie Limbrick as a secretary on 2023-08-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-05 with no updates

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27/11/2227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/02/225 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-03-31

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03/10/213 October 2021 Appointment of Miss Rebecca Valentine Goodwin as a director on 2021-05-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1622 October 2016 APPOINTMENT TERMINATED, SECRETARY DAISY BELL

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22/10/1622 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LOURENCO CARVALHO / 14/10/2016

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22/10/1622 October 2016 SECRETARY APPOINTED MR LOURENCO CARVALHO

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/02/1628 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 DIRECTOR APPOINTED MS ANA-MARIE LIMBRICK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED MR EDGAR LOURENÇO CARVALHO

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13/03/1513 March 2015 SECRETARY APPOINTED MISS DAISY BELL

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER GAMBLE

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13/03/1513 March 2015 DIRECTOR APPOINTED MISS HARRIET LOUISE JENNER

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR ERIK VLEMMINGS

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY ERIK VLEMMINGS

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR HUW OWEN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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14/02/1214 February 2012 SECRETARY APPOINTED MR ERIK MICHIEL VLEMMINGS

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14/02/1214 February 2012 DIRECTOR APPOINTED MS DAISY BELL

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR BELINDA BROWN

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY BELINDA BROWN

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN WOODS

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23/03/1123 March 2011 DIRECTOR APPOINTED MR ERIK MICHIEL VLEMMINGS

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN WOODS

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23/03/1123 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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19/12/1019 December 2010 DIRECTOR APPOINTED MR OLIVER MICHAEL GAMBLE

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19/12/1019 December 2010 APPOINTMENT TERMINATED, DIRECTOR KARMA SAMDUP

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11/07/1011 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARM SAMDUP / 28/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW ALGERNON OWEN / 28/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LIZA MARIE BROWN / 28/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WOODS / 28/02/2010

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELINDA BROWN / 01/03/2009

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 DIRECTOR RESIGNED

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/04/0020 April 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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13/04/0013 April 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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