LIMA PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 22/09/2522 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 05/06/255 June 2025 | Termination of appointment of Linda Jean Fisher as a director on 2025-06-05 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 24/04/2324 April 2023 | Termination of appointment of Ian Charles Jacklin as a director on 2023-04-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/01/219 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/09/1928 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 15 MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AE ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HONE |
| 14/11/1214 November 2012 | SECRETARY APPOINTED MR ANDREW MILNER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HONE |
| 14/11/1214 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HONE |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER / 13/11/2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HONE |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/0920 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK HONE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JACKLIN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN FISHER / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: STERLING HOUSE 6 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5QG |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 07/11/007 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: QUADRA HOUSE 19 CARBROOK HALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 2EH |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED SOVCO (662) LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: SOVEREIGN HOUSE PO BOX 8 SOUTH PARADE LEEDS LS1 1HQ |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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