LISLE DESIGN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
30/01/2530 January 2025 | Confirmation statement made on 2025-01-11 with updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with updates |
26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-11-20 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-11 with updates |
30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2022-05-20 |
16/01/2316 January 2023 | Director's details changed for Mr Michael Edgar Thomas Lisle on 2023-01-09 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-11 with updates |
01/02/221 February 2022 | Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on 2021-02-24 |
26/01/2226 January 2022 | Cessation of Michael Edgar Thomas Lisle as a person with significant control on 2021-02-24 |
26/01/2226 January 2022 | Cessation of Mary Lisle as a person with significant control on 2021-02-24 |
24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR THOMAS LISLE / 06/04/2016 |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
31/03/1631 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 11 |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP |
23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/12/1323 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 |
23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
04/01/134 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 26/11/2009 |
22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGAR THOMAS LISLE / 26/11/2009 |
07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
11/12/0811 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
29/11/0729 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
30/11/0630 November 2006 | COMPANY NAME CHANGED KINBURN (105) LIMITED CERTIFICATE ISSUED ON 30/11/06 |
27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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