LIME WHARFE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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10/04/2410 April 2024 Appointment of Premier Estates Limited as a secretary on 2024-04-10

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10/04/2410 April 2024 Termination of appointment of Premier Estates Limited as a secretary on 2023-12-24

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPLEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CESSATION OF DAVID JOHN MCCAHON AS A PSC

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11/04/1811 April 2018 CESSATION OF FRANCIS VICKERY AS A PSC

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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11/04/1811 April 2018 NOTIFICATION OF PSC STATEMENT ON 10/04/2018

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11/04/1811 April 2018 CESSATION OF CAROLINE WALTON AS A PSC

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11/04/1811 April 2018 CESSATION OF THOMAS HIGGINSON AS A PSC

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11/01/1811 January 2018 CESSATION OF JONATHAN GARDNER AS A PSC

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11/01/1811 January 2018 CESSATION OF STEPHEN COONEY AS A PSC

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11/01/1811 January 2018 CESSATION OF JEREMY BACON AS A PSC

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH

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10/05/1610 May 2016 10/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 10/04/15 NO MEMBER LIST

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 10/04/14 NO MEMBER LIST

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 10/04/13 NO MEMBER LIST

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27/02/1327 February 2013 DIRECTOR APPOINTED MRS JANE HENFREY

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOPLEY / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOPLEY / 24/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH CROWCROFT / 06/04/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 06/04/2012

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10/04/1210 April 2012 10/04/12 NO MEMBER LIST

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 3 LOWER HIGH STREET MOW COP STOKE-ON-TRENT ST7 3PB UNITED KINGDOM

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15/02/1215 February 2012 CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 10/04/11 NO MEMBER LIST

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED

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07/04/117 April 2011 DIRECTOR APPOINTED MR MARTIN JOHN KEYTE

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN HIRST

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 DIRECTOR APPOINTED SIMON SMITH

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SIMPSON / 01/10/2009

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28/04/1028 April 2010 10/04/10 NO MEMBER LIST

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN SIMPSON

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16/04/1016 April 2010 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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16/04/1016 April 2010 DIRECTOR APPOINTED PAUL KENNETH CROWCROFT

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16/04/1016 April 2010 DIRECTOR APPOINTED DAVID WILLIAM HOPLEY

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST

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01/11/091 November 2009 30/04/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 ANNUAL RETURN MADE UP TO 10/04/09

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/04/0822 April 2008 ANNUAL RETURN MADE UP TO 10/04/08

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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