LIGNIFY LTD

Company number 07771918 ·

Active

60 filings

Date Filing
17 Feb 2026 Accounts for a small company made up to 2025-08-31 · 17 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
5 Jun 2025 Appointment of Mr Michael Phelan as a director on 2025-05-27 · 2 pages View document
22 Jan 2025 Accounts for a small company made up to 2024-08-31 · 18 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
17 Jan 2024 Accounts for a small company made up to 2023-08-31 · 18 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
17 May 2023 Accounts for a small company made up to 2022-08-31 · 20 pages View document
14 Dec 2022 Termination of appointment of Lee Antony Rogerson as a director on 2022-11-28 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 5 pages View document
6 Apr 2022 Appointment of Mr Timothy John Haley as a director on 2022-04-01 · 2 pages View document
6 Apr 2022 Notification of City Build Holdings Limited as a person with significant control on 2022-04-01 · 2 pages View document
6 Apr 2022 Appointment of Dr Martin John Berry as a director on 2022-04-01 · 2 pages View document
6 Apr 2022 Registered office address changed from Unit 16 Yarrow Business Centre Yarrow Road Chorley Lancashire PR6 0LP to Thomas House Pope Lane Whitestake Preston PR4 4AZ on 2022-04-06 · 1 page View document
6 Apr 2022 Cessation of Sarah Smallwood as a person with significant control on 2022-04-01 · 1 page View document
6 Apr 2022 Termination of appointment of Ian Raymond Smallwood as a director on 2022-04-01 · 1 page View document
6 Apr 2022 Appointment of Mr Toby Jonathan Rexstraw as a director on 2022-04-01 · 2 pages View document
6 Apr 2022 Cessation of Ian Raymond Smallwood as a person with significant control on 2022-04-01 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 5 pages View document
20 Oct 2021 Change of details for Mr Ian Raymond Smallwood as a person with significant control on 2021-03-24 · 2 pages View document
29 Jun 2021 Unaudited abridged accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
18 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
19 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jun 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Feb 2014 DISS40 (DISS40(SOAD)) View document
4 Feb 2014 FIRST GAZETTE View document
31 Jan 2014 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Jan 2014 30/09/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Jan 2014 30/09/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Jan 2014 30/09/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Jan 2014 DIRECTOR APPOINTED MR IAN RAYMOND SMALLWOOD View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 9 VICTORIA ROAD FULWOOD PRESTON PR2 8ND UNITED KINGDOM View document
14 Jun 2012 COMPANY NAME CHANGED J D (LANCASHIRE) LTD CERTIFICATE ISSUED ON 14/06/12 View document
30 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Apr 2012 CURREXT FROM 30/09/2012 TO 31/10/2012 View document
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document