LIDGET COMPTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Termination of appointment of Diane Margaret Nutt as a director on 2023-11-21 |
| 12/12/2312 December 2023 | Termination of appointment of Diane Margaret Nutt as a secretary on 2023-11-21 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 21/07/2321 July 2023 | Registered office address changed from Gbac Ltd Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 18/11/2118 November 2021 | Director's details changed for Mrs Andrea Marie Donaldson on 2021-11-08 |
| 12/11/2112 November 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Termination of appointment of John Kendrick as a director on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NUTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CESSATION OF DIANE MARGARET NUTT AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDA HOLDINGS LIMITED |
| 11/03/2011 March 2020 | CESSATION OF ROBERT NUTT AS A PSC |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NUTT / 13/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANE MARGARET NUTT / 13/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET NUTT / 13/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTT / 13/12/2019 |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTT / 22/10/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANE MARGARET NUTT / 22/10/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NUTT / 22/10/2018 |
| 22/10/1822 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARGARET NUTT / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDRICK / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET NUTT / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE DONALDSON / 22/10/2018 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | COMPANY NAME CHANGED LIDGET CONCRETE LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 04/01/124 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTT / 26/10/2011 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET NUTT / 26/10/2011 |
| 13/01/1113 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTT / 26/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET NUTT / 26/10/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE DONALDSON / 07/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTT / 07/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARGARET NUTT / 07/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET NUTT / 07/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDRICK / 07/11/2009 |
| 05/01/095 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED SEARCHSECURE LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 25/01/9125 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9125 January 1991 | ALTER MEM AND ARTS 20/11/90 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 08/11/90 |
| 08/11/908 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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