LILY CHARMED LTD.
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Registered office address changed from Unit 28a Slough Business Park Unit 28a Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ England to Unit 28a Slough Business Park 94 Farnham Road Slough SL1 3FQ on 2022-09-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM THE GABLES 62A CLEWER HILL ROAD WINDSOR BERKS SL4 4BW |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELLEN LEE / 12/10/2017 |
| 14/08/1714 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | TERMINATE DIR APPOINTMENT |
| 24/02/1624 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 50 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PEARCE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JONATHAN LEE |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY LEE / 11/02/2015 |
| 11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 |
| 06/02/146 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | 26/01/13 NO CHANGES |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED SNUGG LTD CERTIFICATE ISSUED ON 15/04/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARCUS CLIFFORD PEARCE |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY LEE / 02/02/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 02/02/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 19A CHURCHFIELD ROAD, EALING, LONDON, W13 9NF |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR JONATHAN LEE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 14 CAIN COURT, CASTLEBAR MEWS, EALING, LONDON, W5 1RY |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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