LIDDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/05/2422 May 2024 | Satisfaction of charge 027703870005 in full |
| 22/05/2422 May 2024 | Termination of appointment of Teresa Palmer as a director on 2023-04-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/08/234 August 2023 | Appointment of Miss Teresa Palmer as a director on 2023-04-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARK / 17/01/2020 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARK |
| 06/07/206 July 2020 | CESSATION OF JOHN CHRISTOPHER CLARK AS A PSC |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER CLARK |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 458-462 CRANBROOK ROAD CRANBROOK ROAD ILFORD IG2 6LE ENGLAND |
| 12/06/2012 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027703870005 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEE |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | CESSATION OF ANTHONY JOHN BEE AS A PSC |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, 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 |
| 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 03/12/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/01/168 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARK / 01/12/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEE / 01/12/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARK / 01/12/2014 |
| 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 |
| 18/12/1318 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | Annual return made up to 3 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 |
| 04/01/114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/12/06; 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 03/12/05; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; 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 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/02/0025 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 58 STATION LANE HORNCHURCH ESSEX RM12 6NB |
| 25/09/9525 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | S386 DISP APP AUDS 22/03/93 |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 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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