LIDSTORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/04/235 April 2023 | Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Notification of Pg Mirzoeff Investments Ltd as a person with significant control on 2021-07-05 |
| 07/07/217 July 2021 | Termination of appointment of Peter David Sharp as a secretary on 2021-07-05 |
| 07/07/217 July 2021 | Termination of appointment of Peter David Sharp as a director on 2021-07-05 |
| 07/07/217 July 2021 | Cessation of Pd Sharp Investments Limited as a person with significant control on 2021-07-05 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GILBERT MIRZOEFF / 06/06/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT MIRZOEFF / 06/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID SHARP / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHARP / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT MIRZOEFF / 06/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | 23/05/11 NO CHANGES |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HOE 6 SHOTTERY BROOK OFFICE PK TIMOTHY'S BRIDGE RD STRATFORD UPON AVON CV37 9NR |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: COPSE EDGE 50 LINKSWAY NORTHWOOD MIDDLESEX HA6 2XB |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/06/943 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/943 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9312 December 1993 | S386 DISP APP AUDS 24/11/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 4 EASTMEAD AVENUE GREENFORD MIDDX UB6 9RA |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 31/01/92 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/09/915 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | ALTER MEM AND ARTS 23/08/91 |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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