LIZARD SECURITIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER POULTON

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 DIRECTOR APPOINTED MRS SUSANNE POULTON

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/04/1128 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/04/1112 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/05/086 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 1 ARUNDEL CLOSE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RW

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09/07/049 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 DIRECTOR'S PARTICULARS CHANGED

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17/04/0217 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PARK FARM HOUSE CARTERS LANE OLD WOKING SURREY GU22 8JG

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30/04/9830 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/10/972 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9725 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/06/9612 June 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/10/9523 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9518 May 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/10/9421 October 1994 COMPANY NAME CHANGED RAIDGEM LIMITED CERTIFICATE ISSUED ON 24/10/94

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31/05/9431 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: THE STUDIO 1 ROSE LANE RIPLEY SURREY GU23 6NE

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/10/931 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: PARK FARM HOUSE CARTERS LANE WOKING SURREY GU22 8JG

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/08/9112 August 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: PRUDENTIAL BUILDINGS GUILDFORD SURREY

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26/07/9126 July 1991 RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 124/128 CITY RD LONDON EC1V 2NJ

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28/11/9028 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/908 October 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/09/9014 September 1990 STRIKE-OFF ACTION DISCONTINUED

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28/08/9028 August 1990 FIRST GAZETTE

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11/04/8811 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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