LIDGETT MANAGEMENT LIMITED

Company Documents

Date	Description
30/08/2430 August 2024	Appointment of Mr Steve Rhodes as a director on 2024-08-21 View Document
30/08/2430 August 2024	Termination of appointment of Rachel Stearn as a director on 2024-08-21 View Document
24/12/2324 December 2023	Annual accounts for year ending 24 Dec 2023 View Accounts
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/09/236 September 2023	Confirmation statement made on 2023-09-06 with no updates View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/09/193 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View Document
23/09/1823 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN MOLLARD View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MS RACHEL STEARN View Document
11/05/1811 May 2018	CESSATION OF HELEN MOLLARD AS A PSC View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/09/1723 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/11/1612 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
24/09/1624 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/11/1512 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/11/1412 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
30/08/1430 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/11/1313 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
16/10/1316 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
15/11/1215 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/03/1220 March 2012	DIRECTOR APPOINTED MR ROBERT WILLIAM LOWE View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR LEIGH HINTON View Document
14/11/1114 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/11/1015 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
14/10/1014 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/11/0914 November 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOLLARD / 14/11/2009 View Document
14/11/0914 November 2009	DIRECTOR APPOINTED MR LEIGH ALEX HINTON View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE-LOUISE QUINTON / 14/11/2009 View Document
11/08/0911 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED SECRETARY IAN WEATHERILL View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR IAN WEATHERILL View Document
17/11/0817 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document

29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
07/01/087 January 2008	RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS View Document
28/11/0728 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/12/0620 December 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/07/0528 July 2005	NEW SECRETARY APPOINTED View Document
20/06/0520 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/12/0415 December 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
10/08/0410 August 2004	NEW DIRECTOR APPOINTED View Document
06/08/046 August 2004	NEW SECRETARY APPOINTED View Document
06/08/046 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/08/046 August 2004	DIRECTOR RESIGNED View Document
14/12/0314 December 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	NEW SECRETARY APPOINTED View Document
16/11/0116 November 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0115 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/12/999 December 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
08/01/998 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/998 January 1999	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS View Document
14/12/9814 December 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/9811 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
08/01/988 January 1998	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
22/12/9722 December 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/11/9621 November 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
29/10/9629 October 1996	EXEMPTION FROM APPOINTING AUDITORS 12/09/96 View Document
29/10/9629 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
14/11/9514 November 1995	RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View Document
19/09/9519 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/09/9519 September 1995	EXEMPTION FROM APPOINTING AUDITORS 12/09/95 View Document
19/09/9519 September 1995	EXEMPTION FROM APPOINTING AUDITORS 12/09/95 View Document
05/12/945 December 1994	RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View Document
05/12/945 December 1994	REGISTERED OFFICE CHANGED ON 05/12/94 View Document
05/12/945 December 1994	SECRETARY'S PARTICULARS CHANGED View Document
07/08/947 August 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
06/12/936 December 1993	SECRETARY RESIGNED View Document
23/11/9323 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LIDGETT MANAGEMENT LIMITED

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