W.A. LIDGATE LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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05/07/235 July 2023 Confirmation statement made on 2023-05-25 with no updates

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02/02/232 February 2023 Change of details for a person with significant control

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26/01/2226 January 2022 Registration of charge 005899180002, created on 2022-01-20

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06/08/216 August 2021 Total exemption full accounts made up to 2020-10-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-25 with no updates

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 DIRECTOR APPOINTED MR BENJAMIN JOHN LIDGATE

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/06/162 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1516 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LIDGATE

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14/08/1414 August 2014 SECRETARY APPOINTED MR BENJAMIN JOHN LIDGATE

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09/06/149 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1W 5DR

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18/07/1318 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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18/07/1318 July 2013 Registered office address changed from , Devonshire House, 1 Devonshire St, London, W1W 5DR on 2013-07-18

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16/04/1316 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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07/06/127 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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24/06/1124 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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11/06/1011 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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18/10/0918 October 2009 DIRECTOR APPOINTED DANIEL DAVID ANTHONY LIDGATE

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23/06/0923 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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18/06/0818 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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15/06/0615 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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23/06/0523 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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01/06/041 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/06/036 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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14/06/0214 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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08/07/018 July 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/06/009 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/06/9812 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/06/9726 June 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 VARYING SHARE RIGHTS AND NAMES 08/06/97

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17/06/9717 June 1997 CONSOLIDATION 08/06/97

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17/06/9717 June 1997 ALTER MEM AND ARTS 08/06/97

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17/06/9717 June 1997 NC INC ALREADY ADJUSTED 08/06/97

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17/06/9717 June 1997 CONSO DIV CONVE 08/06/97

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17/06/9717 June 1997 £ NC 20000/30000 08/06/

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17/06/9717 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/05/9631 May 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/06/959 June 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/06/9416 June 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/02/9426 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/934 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993 REGISTERED OFFICE CHANGED ON 04/06/93

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/06/922 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/04/9214 April 1992 S386 DIS APP AUDS 31/03/92

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07/06/917 June 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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18/06/9018 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/08/888 August 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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11/04/8811 April 1988 NEW DIRECTOR APPOINTED

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02/11/872 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987 LIQUIDATION - COMPULSORY

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06/07/876 July 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86

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05/09/865 September 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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29/05/8629 May 1986 LIQUIDATION - COMPULSORY

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01/08/851 August 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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