1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 14/06/2514 June 2025 | Termination of appointment of Nicholas James Mathisen as a director on 2025-06-13 |
| 14/06/2514 June 2025 | Appointment of Ms Nilufer Yanya as a director on 2025-06-13 |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 05/03/235 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/06/215 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 05/06/215 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 08/03/208 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 26/02/1726 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/06/1612 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/06/157 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 21/03/1521 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/06/147 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 15/03/1415 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 17/03/1317 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 04/03/124 March 2012 | DIRECTOR APPOINTED MR XAVIER BRAY |
| 04/03/124 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA MAS / 03/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MATHISEN / 03/06/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL AMISS |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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