LIME TREE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 11/11/2411 November 2024 | Termination of appointment of Kouzosh Shahrokh as a director on 2024-10-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 06/02/246 February 2024 | Cessation of Lionel Israel Robson as a person with significant control on 2024-01-26 |
| 06/02/246 February 2024 | Notification of a person with significant control statement |
| 24/01/2424 January 2024 | Registered office address changed from Suite a5, Kebbel House (Sears Morgan) Kebbell House Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 2024-01-24 |
| 02/01/242 January 2024 | Registered office address changed from 4 Lime Tree Court the Avenue Hatch End Middlesex HA5 4UX to Suite a5, Kebbel House (Sears Morgan) Kebbell House Carpenders Park Watford Herts WD19 5EF on 2024-01-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/03/1914 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS DAWN ANN ANSELL |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/03/1720 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MURIEL MILGROM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/05/1516 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE CONWAY |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CRAYFORD |
| 26/02/1426 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/01/1327 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1327 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MITIL BHOJANI |
| 25/05/1125 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/01/1130 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERG |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHARIG |
| 18/03/1018 March 2010 | APPOINT PERSON AS SECRETARY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MILGROM / 06/01/2010 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEYER BERG / 06/01/2010 |
| 08/02/108 February 2010 | SECRETARY APPOINTED MR LIONEL ISRAEL ROBSON |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOUZOSH SHAHROKH / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH KHATRI / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN CRAYFORD / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN RAMANIAL SAVANI / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHARIG / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CONWAY / 06/01/2010 |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR LIONEL ISRAEL ROBSON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 4 LIME TREE COURT THE AVENUE HAGAU END MIDDLESEX HA5 4UX |
| 23/10/0823 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SILVER |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 408 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4HP |
| 17/06/0817 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0414 May 2004 | £ SR 85@1 29/01/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 17A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: NEWLANDS 5 SYCAMORE CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6BW |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 36 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 57 SYCAMORE ROAD AMERSHAM BUCKS HP6 5EQ |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8324 June 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 23/03/8123 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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