LILDEN PROPERTIES (TIPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 09/06/259 June 2025 | Application to strike the company off the register |
| 05/06/255 June 2025 | Termination of appointment of Carol French as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Beverly Faith Barnett as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Yvonne Angela Rosalind Richards as a director on 2025-06-02 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 09/05/249 May 2024 | Director's details changed for Ms Yvonne Angela Rosalind Richards on 2019-04-17 |
| 09/05/249 May 2024 | Director's details changed for Ms Beverly Faith Barnett on 2024-05-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Satisfaction of charge 1 in full |
| 27/09/2327 September 2023 | Director's details changed for Mr Michael French on 2023-09-27 |
| 27/09/2327 September 2023 | Satisfaction of charge 3 in full |
| 27/09/2327 September 2023 | Satisfaction of charge 2 in full |
| 27/09/2327 September 2023 | Director's details changed for Ms Beverly Faith Barnett on 2023-09-27 |
| 28/08/2328 August 2023 | Termination of appointment of Lilian Barnett as a director on 2023-05-22 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-05-22 with updates |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | DIRECTOR APPOINTED MS BEVERLY FAITH BARNETT |
| 24/11/1924 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 24/11/1924 November 2019 | DIRECTOR APPOINTED MR MICHAEL FRENCH |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 15/05/1915 May 2019 | NOTIFICATION OF PSC STATEMENT ON 15/05/2019 |
| 15/05/1915 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2019 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 11/04/2014 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 14/04/2011 |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 14/04/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA ROSALIND RICHARDS / 15/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 15/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 15/04/2010 |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 19/02/0319 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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