LILYPRESS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 11/07/1911 July 2019 | CESSATION OF PRECISE MEDIA GROUP HOLDINGS LIMITED AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT-BANNER INFORMATION LIMITED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISE MEDIA GROUP HOLDINGS LIMITED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LOW |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON |
| 22/07/1622 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIR FAWCUS |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 29/01/1529 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 03/10/143 October 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 01/11/2009 |
| 22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 05/02/105 February 2010 | SECRETARY APPOINTED PETER LOW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 15/01/2009 |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 15/01/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: THE REISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 200 GREAT DOVER STREET LONDON SE1 4WU |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: B D O STOY HAYWARD 70 HIGH STREET, EWELL EPSOM SURREY KT17 1RQ |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 31 WONTNER ROAD LONDON SW17 7QT |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: ANTHONY GOLD LERMAN & CO NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9TW |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/07/968 July 1996 | £ NC 1000/200000 01/07/96 |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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