LILLYJAMES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/01/2529 January 2025 Satisfaction of charge 092871580003 in full

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Satisfaction of charge 092871580004 in full

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with no updates

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07/11/237 November 2023 Change of details for John Gibson Mclagan as a person with significant control on 2023-11-07

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07/11/237 November 2023 Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ England to Vision Accounting, Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 2023-11-07

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07/11/237 November 2023 Change of details for Nicholas Challen as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Nicholas David Challen on 2023-11-07

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07/11/237 November 2023 Director's details changed for Nicholas David Challen on 2023-11-07

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07/11/237 November 2023 Director's details changed for John Gibson Mclagan on 2023-11-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-29 with updates

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01/11/221 November 2022 Change of details for John Gibson Mclagan as a person with significant control on 2022-08-23

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01/11/221 November 2022 Director's details changed for John Gibson Mclagan on 2022-08-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CHALLEN / 02/06/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS CHALLEN / 02/06/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / JOHN GIBSON MCLAGAN / 02/06/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON MCLAGAN / 02/06/2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS UNITED KINGDOM

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092871580004

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092871580003

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092871580002

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092871580001

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHALLEN

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08/01/158 January 2015 DIRECTOR APPOINTED NICHOLAS CHALLEN

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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