LIMECO MANAGEMENT LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Micro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Registered office address changed from Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX to Carter Knowles 23a Chestergate Macclesfield SK11 6BX on 2023-07-24

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11/01/2311 January 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-09-30

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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21/12/1721 December 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/07/1722 July 2017 CORPORATE SECRETARY APPOINTED CARTER KNOWLES LTD

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 81 BIRCHES LANE LOSTOCK GREEN NORTHWICH CHESHIRE CW9 7SN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GRANT

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30/01/1430 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR CECILIE MCBEATH

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM FLAT 11 149 CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8PT

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19/03/1219 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1125 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOTT / 31/12/2010

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CECILIE MCBEATH / 31/12/2010

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24/03/1124 March 2011 SECRETARY APPOINTED DAVID MICHAEL GRANT

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOTT / 13/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENTON / 13/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN KIRSTY GREEN / 13/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILIE MCBEATH / 13/05/2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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08/04/108 April 2010 DIRECTOR APPOINTED KAREN KIRSTY GREEN

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08/04/108 April 2010 DIRECTOR APPOINTED THOMAS DENTON

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP UNITED KINGDOM

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB

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02/01/102 January 2010 30/09/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 30/09/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED HOWARD JONES

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JASON LUCAS

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/04/0421 April 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE

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09/09/029 September 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O MAIN & MAIN (DEV) LTD 198 FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3QA

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28/11/0028 November 2000 SECRETARY RESIGNED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/02/9915 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/03/9810 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/03/975 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/11/9530 November 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/06/9516 June 1995 NEW SECRETARY APPOINTED

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16/06/9516 June 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/06/956 June 1995 SECRETARY RESIGNED

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12/05/9512 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 84 BUXTON ROAD MACCLESFIELD CHESHIRE SK10 1JS

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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25/08/9425 August 1994 NEW DIRECTOR APPOINTED

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/02/949 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 SECRETARY'S PARTICULARS CHANGED

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29/04/9229 April 1992 NEW SECRETARY APPOINTED

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29/04/9229 April 1992 SECRETARY RESIGNED

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29/04/9229 April 1992 DIRECTOR RESIGNED

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 84 BUXTON ROAD MACCLESFIELD CHES SK10 1JS

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25/02/9225 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92

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25/02/9225 February 1992 SECRETARY'S PARTICULARS CHANGED

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15/02/9115 February 1991 DIRECTOR RESIGNED

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/04/9011 April 1990 NEW DIRECTOR APPOINTED

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/05/8813 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/02/883 February 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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21/01/8821 January 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: THE LIMES 147 CHESTER ROAD MACCLESFIELD CHESHIRE

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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19/02/8719 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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04/08/864 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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05/07/835 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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