LIDMARSH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Confirmation statement made on 2025-08-07 with updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Change of share class name or designation |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Particulars of variation of rights attached to shares |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 11/04/2411 April 2024 | Sub-division of shares on 2024-03-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Termination of appointment of Wendy Marjory Taylor as a director on 2024-03-21 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-05-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-07 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 4 |
| 13/02/2013 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 4 |
| 13/02/2013 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 4 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MILES GEORGE TAYLOR / 15/01/2020 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY GILLIAN TAYLOR |
| 12/02/2012 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 4 |
| 05/02/205 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 28/05/1728 May 2017 | SUB-DIVISION 13/03/17 |
| 23/05/1723 May 2017 | SUB DIVISION 13/03/2017 |
| 20/12/1620 December 2016 | 31/05/16 PARTIAL EXEMPTION |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/08/1421 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TAYLOR |
| 20/08/1320 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY TAYLOR |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MILES GEORGE TAYLOR |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/08/1125 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/10/105 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED WENDY GILLIAN TAYLOR |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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