LEMONCHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Change of details for Mr Mark Haswell Chase as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mrs Jacqueline Mary Chase on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Mark Haswell Chase on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Mrs Jacqueline Mary Chase as a person with significant control on 2022-11-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 17/02/2217 February 2022 | Change of share class name or designation |
| 17/02/2217 February 2022 | Particulars of variation of rights attached to shares |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Appointment of Mrs Jacqueline Mary Chase as a director on 2022-01-01 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY CHASE / 24/02/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HASWELL CHASE / 24/02/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HASWELL CHASE / 24/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK HASWELL CHASE / 08/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASWELL CHASE / 08/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054193770001 |
| 20/05/1520 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 152 |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/158 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN INGHAM |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMON |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVEN LEMON / 01/01/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED IAN THOMAS INGHAM |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HASWELL CHASE / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASWELL CHASE / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O PURSGLOVE & BROWN MILITARY HOUSE 24 CASTLE STREET, CHESTER CHESHIRE CH1 2DS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | S-DIV 09/05/05 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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