LICHFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Particulars of variation of rights attached to shares |
| 21/06/2421 June 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 202 FULHAM ROAD LONDON SW10 9PJ |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM THE OLD RECTORY BRIGHTWALTON NEWBURY RG20 7BL ENGLAND |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HENRY MERRICK TRYON / 12/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / HON EDWARD HENRY MERRICK TRYON / 09/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD HENRY MERRICK TRYON / 12/12/2019 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN RANKIN |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 14/01/2013 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LICHFIELD |
| 17/01/1317 January 2013 | 14/01/12 STATEMENT OF CAPITAL GBP 200 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR LACHLAN JOHN RANKIN |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY MERRICK TRYON / 30/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HENRY MERRICK TRYON / 30/11/2012 |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM UNIT 1 KENSINGTON CLOISTER 5 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4LD UNITED KINGDOM |
| 24/05/1224 May 2012 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 150 |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LICHFIELD / 19/08/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TRYON / 01/06/2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRICHTON |
| 15/12/0815 December 2008 | ALTER ARTICLES 28/11/2008 |
| 15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 26 LIMITE D CERTIFICATE ISSUED ON 21/02/07 |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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