W.A. LIDGATE LIMITED
Company Documents
Date | Description |
---|---|
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
02/02/232 February 2023 | Change of details for a person with significant control |
26/01/2226 January 2022 | Registration of charge 005899180002, created on 2022-01-20 |
06/08/216 August 2021 | Total exemption full accounts made up to 2020-10-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
13/05/1913 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
20/02/1920 February 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN LIDGATE |
31/05/1831 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
02/06/162 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
16/06/1516 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LIDGATE |
14/08/1414 August 2014 | SECRETARY APPOINTED MR BENJAMIN JOHN LIDGATE |
09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1W 5DR |
18/07/1318 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
18/07/1318 July 2013 | Registered office address changed from , Devonshire House, 1 Devonshire St, London, W1W 5DR on 2013-07-18 |
16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
07/06/127 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
24/06/1124 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
11/06/1011 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
18/10/0918 October 2009 | DIRECTOR APPOINTED DANIEL DAVID ANTHONY LIDGATE |
23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
08/07/018 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
09/06/009 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
17/06/9717 June 1997 | VARYING SHARE RIGHTS AND NAMES 08/06/97 |
17/06/9717 June 1997 | CONSOLIDATION 08/06/97 |
17/06/9717 June 1997 | ALTER MEM AND ARTS 08/06/97 |
17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 08/06/97 |
17/06/9717 June 1997 | CONSO DIV CONVE 08/06/97 |
17/06/9717 June 1997 | £ NC 20000/30000 08/06/ |
17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
31/05/9631 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
09/06/959 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
26/02/9426 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/934 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 |
28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
02/06/922 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
14/04/9214 April 1992 | S386 DIS APP AUDS 31/03/92 |
07/06/917 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
18/06/9018 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
11/09/8911 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
08/08/888 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/8728 August 1987 | LIQUIDATION - COMPULSORY |
06/07/876 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 |
05/09/865 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
29/05/8629 May 1986 | LIQUIDATION - COMPULSORY |
01/08/851 August 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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