LYME REGIS DEVELOPMENT TRUST

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with no updates

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Termination of appointment of Lynne Dorothy Wheatley as a director on 2023-02-17

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08/02/238 February 2023 Confirmation statement made on 2023-01-29 with no updates

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06/02/236 February 2023 Appointment of Mr William Neil Charleton as a director on 2023-01-30

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06/02/236 February 2023 Appointment of Mr Toby Roberto Guiducci as a director on 2023-01-30

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30/01/2330 January 2023 Termination of appointment of Dorothy Ann Wood as a director on 2022-07-17

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GALE

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28/02/1928 February 2019 DIRECTOR APPOINTED MR WILLIAM TRUNDLEY

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MRS SUSANNE JENNIFER HOWARD

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08/01/198 January 2019 DIRECTOR APPOINTED MR STEPHEN OFFORD

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR SUE HODGETTS

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ALLEN

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21/02/1821 February 2018 DIRECTOR APPOINTED MS DOROTHY ANN WOOD

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/06/1730 June 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR HILTON DAVIS

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19/06/1719 June 2017 DIRECTOR APPOINTED MRS SUE HODGETTS

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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05/05/165 May 2016 31/12/15 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 29/01/16 NO MEMBER LIST

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15/10/1515 October 2015 DIRECTOR APPOINTED MRS LYNNE DOROTHY WHEATLEY

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22/09/1522 September 2015 31/12/14 TOTAL EXEMPTION FULL

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DIPLOCK

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES

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01/04/151 April 2015 29/01/15 NO MEMBER LIST

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17/03/1517 March 2015 DIRECTOR APPOINTED MR CLIFFORD ALLEN

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT

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18/09/1418 September 2014 31/12/13 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 DIRECTOR APPOINTED MR NIGEL BARRETT

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR GODFREY THOMAS

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03/02/143 February 2014 29/01/14 NO MEMBER LIST

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE

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19/09/1319 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/07/1323 July 2013 ALTER ARTICLES 08/07/2013

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30/01/1330 January 2013 DIRECTOR APPOINTED MR GODFREY SLEE THOMAS

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30/01/1330 January 2013 29/01/13 NO MEMBER LIST

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANNABELLE RANSOME-WILLIAMS

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/02/1217 February 2012 DIRECTOR APPOINTED MR GODFREY THOMAS

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16/02/1216 February 2012 DIRECTOR APPOINTED MR DAVID ALAN GALE

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02/02/122 February 2012 29/01/12 NO MEMBER LIST

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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09/08/119 August 2011 DIRECTOR APPOINTED MRS ANNABELLE ELIZABETH ROSA RANSOME-WILLIAMS

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24/02/1124 February 2011 29/01/11 NO MEMBER LIST

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DAVIES / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MATTHEWS / 01/10/2009

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01/03/101 March 2010 29/01/10 NO MEMBER LIST

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLIS

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01/02/101 February 2010 DIRECTOR APPOINTED PROFESSOR HILTON MARK DAVIS

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WILES

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02/10/092 October 2009 31/12/08 PARTIAL EXEMPTION

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13/02/0913 February 2009 ANNUAL RETURN MADE UP TO 29/01/09

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM TERRY

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19/08/0819 August 2008 31/12/07 PARTIAL EXEMPTION

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29/02/0829 February 2008 ANNUAL RETURN MADE UP TO 29/01/08

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28/02/0828 February 2008 DIRECTOR APPOINTED MR GEOFFREY MULLIS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND SMITH

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/01/2008

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH WIGMORE

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26/10/0726 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 ANNUAL RETURN MADE UP TO 29/01/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ST. MICHAELS BUSINESS CENTRE CHURCH STREET LYME REGIS DORSET DT7 3DY

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24/04/0724 April 2007 LOCATION OF DEBENTURE REGISTER

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24/04/0724 April 2007 LOCATION OF REGISTER OF MEMBERS

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09/02/079 February 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 ANNUAL RETURN MADE UP TO 29/01/06

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 ANNUAL RETURN MADE UP TO 29/01/05

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17/11/0417 November 2004 MEMORANDUM OF ASSOCIATION

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 ANNUAL RETURN MADE UP TO 29/01/04

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31/01/0431 January 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0319 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 ANNUAL RETURN MADE UP TO 29/01/03

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10/09/0210 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 ANNUAL RETURN MADE UP TO 29/01/02

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 ANNUAL RETURN MADE UP TO 29/01/01

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 ANNUAL RETURN MADE UP TO 29/01/00

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 4 ST GEORGES HOUSE UPLYME BUSINESS PARK UPLYME ROAD LYME REGIS, DORSET DT7 3LS

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 ALTER MEM AND ARTS 07/05/99

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13/05/9913 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/996 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/996 April 1999 ALTER MEM AND ARTS 22/02/99

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 ANNUAL RETURN MADE UP TO 31/12/98

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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29/01/9829 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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