LIDBETTER AND HICKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Secretary's details changed for Mr Stuart Andrew Hibbitt on 2025-01-10 |
| 13/01/2513 January 2025 | Director's details changed for Mr Stuart Andrew Hibbitt on 2025-01-10 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/10/1923 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/01/1910 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/01/1813 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/10/142 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM UNIT7 BLOCK F MARKET OVERTON INDUSTRIAL ESTATE IRONSTONE LANE MARKET OVERTON RUTLAND LE15 7TP UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LIDBETTER |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM UNIT F3 THISTLETON ROAD INDUSTRIAL ESTATE MARKET OVERTON RUTLAND LE15 7PP |
| 23/09/1123 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LIDBETTER / 10/09/2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HIBBITT / 10/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HICKS / 10/09/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 18 DERWENT DRIVE OAKHAM RUTLAND LE15 6SA |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 28/08/9628 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/08/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL |
| 22/09/9422 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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