LILBURN LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-29

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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04/12/234 December 2023 Accounts for a dormant company made up to 2022-12-29

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03/12/233 December 2023 Confirmation statement made on 2023-11-03 with no updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2021-12-29

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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11/10/2211 October 2022 Registered office address changed from C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ England to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 2022-10-11

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/09/2230 September 2022 Total exemption full accounts made up to 2020-12-31

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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25/11/2125 November 2021 Registered office address changed from C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England to C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ on 2021-11-25

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O BLEND ACCOUNTANTS 58 MARINE ROAD WEST MORECAMBE LA4 4ET ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEO BILLINGTON / 02/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEO BILLINGTON / 02/08/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIES SAWYER / 02/08/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO BILLINGTON / 02/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIES SAWYER / 01/08/2017

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 177 RIBBLETON AVENUE RIBBLETON PRESTON PR2 6AA

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIES SAWYER / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO BILLINGTON / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LILBURN SAWYER / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO BILLINGTON / 01/08/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/08/168 August 2016 DIRECTOR APPOINTED MR JOHN JOSEPH LILBURN SAWYER

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06/01/166 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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