DAVID LIDDINGTON LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-17 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/01/1624 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA INNES LIDDINGTON / 01/01/2012

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD LIDDINGTON / 01/01/2012

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14/03/1114 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/02/1022 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA INNES LIDDINGTON / 18/02/2010

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 316 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5BP

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11/02/1011 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/01/1029 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/04/0814 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/02/054 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/02/043 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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18/01/0218 January 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/01/0218 January 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/01/0218 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/02/012 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/02/9820 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/02/9720 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/02/9625 February 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/03/951 March 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/02/9426 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/02/9426 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/02/9426 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 100 CUBBINGTON ROAD LEAMINGTON SPA CV32 7AG

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/03/9230 March 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9216 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/05/9128 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/05/9023 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/07/8918 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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17/04/8717 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/04/8717 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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22/01/8722 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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18/04/7718 April 1977 CERTIFICATE OF INCORPORATION

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18/04/7718 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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