PARSONS & WHITTEMORE LYDDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Hilton Consulting Ltd Kensal Road 222 Canalot Studios London W10 5BN on 2025-07-29 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD ORME |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ORME |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 20-26 WELLESLEY ROAD, CROYDON, SURREY CR9 2BT |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/872 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 17/10/4617 October 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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