LEM MAKERFIELD MINING LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/11/2413 November 2024 Confirmation statement made on 2024-11-04 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-04 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-04 with no updates

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12/11/2112 November 2021 Secretary's details changed for David Woodward on 2021-11-08

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12/11/2112 November 2021 Director's details changed for David Woodward on 2021-11-08

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12/11/2112 November 2021 Director's details changed for Mr Stuart Lillis on 2021-11-08

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 31/01/20 TOTAL EXEMPTION FULL

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 31/01/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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03/10/193 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 31/01/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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16/10/1816 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/11/1410 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/11/1322 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 01/11/2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID WOODWARD / 01/11/2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/11/1220 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/11/1012 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/11/0924 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/11/0817 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/11/0614 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT

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01/12/051 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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17/01/0517 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/11/0418 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/11/0225 November 2002 RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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18/12/0118 December 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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22/11/0022 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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09/11/989 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 SECRETARY RESIGNED

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 44 CRAB TREE LANE ATHERTON MANCHESTER M46 0AG

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26/11/9726 November 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99

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06/11/976 November 1997 SECRETARY RESIGNED

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04/11/974 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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