D.L. LEMON (WILTON) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with no updates

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03/03/223 March 2022 Register inspection address has been changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

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03/03/223 March 2022 Register inspection address has been changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 SECOND FILING OF AP01 FOR CAMILLA NICOLA LEMON

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14/08/1814 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/04/158 April 2015 SAIL ADDRESS CREATED

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/11/1227 November 2012 SECRETARY APPOINTED MRS CAMILLA NICOLA LEMON

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LEMON

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE LEMON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/07/1224 July 2012 01/10/11 STATEMENT OF CAPITAL GBP 15000

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24/07/1224 July 2012 DIRECTOR APPOINTED MRS CAMILLA NICOLA LEMON

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24/07/1224 July 2012 VARYING SHARE RIGHTS AND NAMES

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1124 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS LYNDEN LEMON / 24/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LYNDEN LEMON / 24/03/2010

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06/04/106 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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01/12/091 December 2009 ADOPT ARTICLES 05/11/2009

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01/12/091 December 2009 STATEMENT OF COMPANY'S OBJECTS

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01/12/091 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 14999.00

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01/12/091 December 2009 RETURN OF PURCHASE OF OWN SHARES

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01/12/091 December 2009 SURRENDER TENANCY MANOR FARM 05/11/2009

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01/12/091 December 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/07/0927 July 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/05/0715 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/03/0510 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 RETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/05/037 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/03/0225 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/04/019 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/03/0022 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 DIRECTOR RESIGNED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/03/9816 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/09/97

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12/05/9712 May 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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12/05/9712 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/9712 May 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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31/03/9631 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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08/06/958 June 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/04/945 April 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/03/9324 March 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/03/9220 March 1992 RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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26/03/9126 March 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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26/04/9026 April 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/02/8924 February 1989 NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 DIRECTOR RESIGNED

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29/09/8829 September 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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13/08/8713 August 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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05/05/845 May 1984 ANNUAL RETURN MADE UP TO 15/01/82

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11/05/6111 May 1961 CERTIFICATE OF INCORPORATION

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