LIDGETT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
30/08/2430 August 2024 | Appointment of Mr Steve Rhodes as a director on 2024-08-21 |
30/08/2430 August 2024 | Termination of appointment of Rachel Stearn as a director on 2024-08-21 |
24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOLLARD |
11/05/1811 May 2018 | DIRECTOR APPOINTED MS RACHEL STEARN |
11/05/1811 May 2018 | CESSATION OF HELEN MOLLARD AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/03/1220 March 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM LOWE |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HINTON |
14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/11/0914 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOLLARD / 14/11/2009 |
14/11/0914 November 2009 | DIRECTOR APPOINTED MR LEIGH ALEX HINTON |
14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-LOUISE QUINTON / 14/11/2009 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN WEATHERILL |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WEATHERILL |
17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS |
28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/12/0620 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/12/0520 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/0415 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | NEW SECRETARY APPOINTED |
06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
14/12/0314 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/11/0017 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
08/01/988 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
29/10/9629 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
14/11/9514 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/09/9519 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
19/09/9519 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
05/12/945 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 |
05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/12/936 December 1993 | SECRETARY RESIGNED |
23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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