LEMONSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-01-24 |
| 24/01/2424 January 2024 | Annual accounts for year ending 24 Jan 2024 |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 29/11/2329 November 2023 | Cessation of Philip Raymond Reddish as a person with significant control on 2023-01-25 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-24 |
| 17/10/2317 October 2023 | Termination of appointment of Philip Reddish as a director on 2023-10-17 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 24/01/2324 January 2023 | Annual accounts for year ending 24 Jan 2023 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-24 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 24/01/2124 January 2021 | Annual accounts for year ending 24 Jan 2021 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/20 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 24/01/2024 January 2020 | Annual accounts for year ending 24 Jan 2020 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/19 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/01/1924 January 2019 | Annual accounts for year ending 24 Jan 2019 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM LEIGH CROFT BRIDGE ROAD LEIGH WOODS BRISTOL BS8 3PE ENGLAND |
| 23/09/1823 September 2018 | REGISTERED OFFICE CHANGED ON 23/09/2018 FROM MANOR HOUSE MANOR ROAD BURNHAM-ON-SEA SOMERSET TA8 2AS |
| 10/06/1810 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 24/01/1824 January 2018 | Annual accounts for year ending 24 Jan 2018 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts for year ending 24 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 24 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual accounts for year ending 24 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 24 January 2015 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual accounts for year ending 24 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 24 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts for year ending 24 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 24 January 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 62 HIGH STREET BURNHAM-ON-SEA SOMERSET TA8 1PE |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts for year ending 24 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 24 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts for year ending 24 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 24 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 24 January 2010 |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POPLE |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POPLE / 25/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOODS / 25/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDISH / 25/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 24 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | CURRSHO FROM 31/01/2009 TO 24/01/2009 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | £ NC 1000/1500 12/10/0 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 12/10/07 |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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