LIMES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Marcus James Miles Jolly on 2025-05-01 |
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/05/258 May 2025 | Change of details for Mr Marcus James Miles Jolly as a person with significant control on 2025-05-01 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012512730004 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILES JOLLY / 27/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS GILLIAN MARY JOLLY |
| 29/08/1329 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES ROSS CURTIS / 27/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES MILES JOLLY / 27/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILES JOLLY / 27/08/2012 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JOLLY |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MR STEPHEN PAUL DIVER |
| 09/05/119 May 2011 | DIRECTOR APPOINTED JAMES CHARLES ROSS CURTIS |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES MILES JOLLY / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | AUDITOR'S RESIGNATION |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/92 |
| 18/05/9218 May 1992 | NC INC ALREADY ADJUSTED 02/04/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | WD 23/06/89 AD 04/01/88--------- £ SI 4059@1=4059 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/87 |
| 11/01/8811 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | ANNUAL RETURN MADE UP TO 06/11/86 |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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