LIMA ENGINEERING (POLYURETHANES) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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22/04/2522 April 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN MARTIN LATIMER / 12/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH LATIMER / 31/07/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN LATIMER / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LATIMER / 31/07/2018

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19/07/1819 July 2018 28/02/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY SIMON LATIMER

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13/03/1813 March 2018 SECRETARY APPOINTED MR BRIAN MARTIN LATIMER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN MARTIN LATIMER / 01/07/2016

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/07/1429 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH LATIMER / 19/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN LATIMER / 19/07/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH LATIMER / 01/02/2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/08/1123 August 2011 20/07/11 NO CHANGES

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/08/105 August 2010 20/07/10 NO CHANGES

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22/09/0922 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATIMER / 01/06/2009

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATIMER / 01/06/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/11/0724 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/08/0617 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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02/09/032 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/021 August 2002 DIRECTOR RESIGNED

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