LIGNEUS LIMITED

Company number 03616945 · Monitor this company

Active

96 filings

Date	Filing
27 Jul 2026	Confirmation statement made on 2026-07-26 with no updates · 3 pages	View document
12 Dec 2025	Registered office address changed from 22 Martlets Court Queen Street Arundel West Sussex BN18 9NZ to 164 Fitzalan Road Arundel BN18 9JZ on 2025-12-12 · 1 page	View document
19 Nov 2025	Termination of appointment of David Alan Wood as a director on 2025-11-19 · 1 page	View document
19 Nov 2025	Termination of appointment of David Alan Wood as a secretary on 2025-11-19 · 1 page	View document
6 Nov 2025	Micro company accounts made up to 2025-08-31 · 5 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
2 Aug 2025	Confirmation statement made on 2025-08-02 with no updates · 3 pages	View document
14 Oct 2024	Micro company accounts made up to 2024-08-31 · 5 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
16 Aug 2024	Confirmation statement made on 2024-08-10 with no updates · 3 pages	View document
19 Oct 2023	Micro company accounts made up to 2023-08-31 · 4 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
10 Aug 2023	Confirmation statement made on 2023-08-10 with no updates · 3 pages	View document
19 Dec 2022	Micro company accounts made up to 2022-08-31 · 3 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
10 Feb 2022	Micro company accounts made up to 2021-08-31 · 3 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES	View document
30 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
26 Aug 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	View document
25 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
19 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
30 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES	View document
22 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
28 Aug 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	View document
31 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
6 Oct 2015	DIRECTOR APPOINTED MRS KIM LOUISE WOOD	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
21 Aug 2015	Annual return made up to 17 August 2015 with full list of shareholders	View document
27 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
12 Sep 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
27 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WOOD / 23/05/2013	View document
17 Sep 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
17 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN WOOD / 23/05/2013	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
31 Jul 2013	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 15 THE CAUSEWAY ARUNDEL WEST SUSSEX BN18 9JJ UNITED KINGDOM	View document
15 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
22 Aug 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
29 May 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
13 Sep 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
27 May 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
14 Sep 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HADLEIGH WOOD / 17/08/2010	View document
15 Apr 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
2 Sep 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
2 Sep 2009	LOCATION OF DEBENTURE REGISTER	View document
11 May 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
25 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WOOD / 25/03/2009	View document
25 Mar 2009	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 11 MOUNT PLEASANT ARUNDEL WEST SUSSEX BN18 9BD	View document
25 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WOOD / 25/03/2009	View document
25 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Sep 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	31/08/07 TOTAL EXEMPTION FULL	View document
11 Sep 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	View document
21 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	View document
7 Sep 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
18 Jan 2006	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	SECRETARY RESIGNED	View document
16 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	NEW SECRETARY APPOINTED	View document
16 Jan 2006	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 23 ORCHARD PLACE ARUNDEL WEST SUSSEX BN18 9BP	View document
16 Jan 2006	LOCATION OF DEBENTURE REGISTER	View document
6 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
21 Sep 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	View document
22 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03	View document
21 Sep 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	View document
19 Sep 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01	View document
13 Sep 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
12 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
26 Aug 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
27 Jul 1999	DIRECTOR RESIGNED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
3 Sep 1998	SECRETARY RESIGNED	View document
3 Sep 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN	View document
17 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document