LIDDON MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 27/01/1827 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LIDDON PROPERTIES LIMITED / 06/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O MACINTYRE HUDSON LLP EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/01/1629 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEE / 18/12/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARK / 18/12/2014 |
| 02/02/152 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEE / 18/12/2014 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/02/143 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/01/1124 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/01/1025 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 58 STATION LANE HORNCHURCH ESSEX RM12 6NB |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 458 CRANBROOK ROAD ILFORD ESSEX IP2 6LE |
| 25/03/9325 March 1993 | S386 DISP APP AUDS 22/03/93 |
| 25/03/9325 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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