LID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Second filing for the appointment of James Hiram Paul Dyson as a director |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-04-07 |
| 07/04/247 April 2024 | Annual accounts for year ending 07 Apr 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-04-07 |
| 07/04/237 April 2023 | Annual accounts for year ending 07 Apr 2023 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-07 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/04/227 April 2022 | Annual accounts for year ending 07 Apr 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-04-07 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/11/2130 November 2021 | Cessation of Reta Julia James as a person with significant control on 2021-11-23 |
| 30/11/2130 November 2021 | Notification of Stuart Henry Bedford as a person with significant control on 2021-11-23 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 02/11/212 November 2021 | Notification of Reta Julia James as a person with significant control on 2021-06-18 |
| 27/10/2127 October 2021 | Withdrawal of a person with significant control statement on 2021-10-27 |
| 20/07/2120 July 2021 | Termination of appointment of Michael Edward Tupholme as a director on 2021-07-09 |
| 20/07/2120 July 2021 | Appointment of Mrs Reta Julia James as a director on 2021-07-09 |
| 07/04/217 April 2021 | Annual accounts for year ending 07 Apr 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/20 |
| 07/04/207 April 2020 | Annual accounts for year ending 07 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/04/197 April 2019 | Annual accounts for year ending 07 Apr 2019 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 07/04/187 April 2018 | Annual accounts for year ending 07 Apr 2018 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts for year ending 07 Apr 2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 7 April 2016 |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 60 60 HIGH STREET CHOBHAM WOKING SURREY GU24 8AA ENGLAND |
| 25/04/1625 April 2016 | SAIL ADDRESS CREATED |
| 25/04/1625 April 2016 | 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 |
| 07/04/167 April 2016 | Annual accounts for year ending 07 Apr 2016 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 35 WINDSOR ROAD CHOBHAM WOKING SURREY GU24 8LA |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 7 April 2015 |
| 15/04/1515 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts for year ending 07 Apr 2015 |
| 31/10/1431 October 2014 | 07/04/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JAMES HIRAM PAUL DYSON |
| 21/05/1421 May 2014 | Appointment of Mr James Hiram Paul Dyson as a director |
| 05/05/145 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/147 April 2014 | Annual accounts for year ending 07 Apr 2014 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA DYSON |
| 08/01/148 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/148 January 2014 | SUB-DIVISION 15/12/13 |
| 08/01/148 January 2014 | ADOPT ARTICLES 13/12/2013 |
| 08/01/148 January 2014 | ARTICLES OF ASSOCIATION |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 7 April 2013 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 7 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 7 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 7 April 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY BEDFORD / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARION DYSON / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TUPHOLME / 07/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 7 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 7 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96 |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 07/05/967 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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