LILYMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 03/04/253 April 2025 | Current accounting period shortened from 2024-04-03 to 2024-04-02 |
| 03/01/253 January 2025 | Previous accounting period shortened from 2024-04-04 to 2024-04-03 |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/06/2418 June 2024 | Registered office address changed from Bowsall House 3 King Street Salford M3 7DG to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 2024-06-18 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 04/04/244 April 2024 | Current accounting period shortened from 2023-04-05 to 2023-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Previous accounting period shortened from 2023-04-06 to 2023-04-05 |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-03-26 to 2023-04-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period shortened from 2022-03-27 to 2022-03-26 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 20/12/2220 December 2022 | Secretary's details changed for Mr Paul Mark Simon on 2022-12-07 |
| 20/12/2220 December 2022 | Director's details changed for Mr Paul Mark Simon on 2022-12-07 |
| 20/12/2220 December 2022 | Change of details for Mr Paul Mark Simon as a person with significant control on 2022-12-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 07/06/217 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 07/08/2019 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 07/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 07/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CHESSES / 07/08/2019 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 01/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | PREVSHO FROM 04/04/2017 TO 31/03/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CHESSES / 01/10/2015 |
| 29/12/1529 December 2015 | PREVSHO FROM 06/04/2015 TO 05/04/2015 |
| 24/12/1524 December 2015 | PREVEXT FROM 25/03/2015 TO 06/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | PREVSHO FROM 26/03/2013 TO 25/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | PREVSHO FROM 27/03/2012 TO 26/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 223 HALDON HOUSE MONTON ROAD ECCLES MANCHESTER M30 9PN |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CHESSES / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | ALTER MEM AND ARTS 01/12/95 |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED ARROWVIEW LIMITED CERTIFICATE ISSUED ON 31/12/91 |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 36 CHARLOTTE STREET MANCHESTER M1 4FD |
| 31/08/9031 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8619 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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