LIDDON MANAGEMENT (CHELMSFORD) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/01/1827 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LIDDON PROPERTIES LIMITED / 06/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1394 EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIDDON PROPERTIES LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/06/1617 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/08/1527 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED LIDDON MANAGEMENT (BASILDON) LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/06/1321 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM HARMILE HOUSE 54 ST MARYS LANE UPNMINSTER ESSEX RM14 2QT |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEE / 28/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARK / 28/07/2011 |
| 04/08/114 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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