LILLIPUT (DUNMURRY) LIMITED

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Company Documents

Date	Description
12/05/2512 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
09/05/259 May 2025	Confirmation statement made on 2025-05-02 with no updates View Document
21/05/2421 May 2024	Confirmation statement made on 2024-05-02 with no updates View Document
19/06/2319 June 2023	Confirmation statement made on 2023-05-02 with no updates View Document
15/05/2315 May 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/04/2325 April 2023	View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Resolutions View Document
07/10/217 October 2021	Memorandum and Articles of Association View Document
07/10/217 October 2021	Statement of company's objects View Document
04/10/214 October 2021	Appointment of Mr Timothy James Morris as a director on 2021-09-30 View Document
04/10/214 October 2021	Termination of appointment of Geoffrey Ritchie Wood as a secretary on 2021-09-30 View Document
04/10/214 October 2021	Termination of appointment of Geoffrey Ritchie Wood as a director on 2021-09-30 View Document
04/10/214 October 2021	Termination of appointment of David Brindley Lloyd Griffiths as a director on 2021-09-30 View Document
04/10/214 October 2021	Cessation of Geoffrey Ritchie Wood as a person with significant control on 2021-09-30 View Document
04/10/214 October 2021	Cessation of David Brindley Lloyd Griffiths as a person with significant control on 2021-09-30 View Document
04/10/214 October 2021	Notification of Johnson Service Group Plc as a person with significant control on 2021-09-30 View Document
04/10/214 October 2021	Satisfaction of charge NI0013750011 in full View Document
04/10/214 October 2021	Satisfaction of charge NI0013750010 in full View Document
04/10/214 October 2021	Appointment of Mr Peter Egan as a director on 2021-09-30 View Document
04/10/214 October 2021	Appointment of Mrs Yvonne May Monaghan as a director on 2021-09-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
17/05/1817 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0013750011 View Document
14/05/1814 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0013750008 View Document
14/05/1814 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0013750009 View Document
09/05/189 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0013750010 View Document
09/05/189 May 2018	ADOPT ARTICLES 01/05/2018 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View Document
25/01/1825 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
04/07/164 July 2016	Annual return made up to 2 May 2016 with full list of shareholders View Document
05/10/155 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
21/05/1521 May 2015	Annual return made up to 2 May 2015 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
22/08/1422 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
04/07/144 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0013750009 View Document
07/05/147 May 2014	Annual return made up to 2 May 2014 with full list of shareholders View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/03/144 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0013750008 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/05/133 May 2013	Annual return made up to 2 May 2013 with full list of shareholders View Document
14/09/1214 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
15/05/1215 May 2012	Annual return made up to 2 May 2012 with full list of shareholders View Document
22/08/1122 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
04/05/114 May 2011	Annual return made up to 2 May 2011 with full list of shareholders View Document
09/07/109 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
18/05/1018 May 2010	Annual return made up to 2 May 2010 with full list of shareholders View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RITCHIE WOOD / 01/10/2009 View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINDLEY LLOYD GRIFFITHS / 01/10/2009 View Document
12/10/0912 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/09/0924 September 2009	31/12/08 ANNUAL ACCTS View Document
06/06/096 June 2009	02/05/09 ANNUAL RETURN SHUTTLE View Document
30/07/0830 July 2008	31/12/07 ANNUAL ACCTS View Document
01/07/081 July 2008	0000 View Document
19/05/0819 May 2008	02/05/08 ANNUAL RETURN SHUTTLE View Document
10/10/0710 October 2007	31/12/06 ANNUAL ACCTS View Document
11/05/0711 May 2007	02/05/07 ANNUAL RETURN SHUTTLE View Document
25/07/0625 July 2006	02/05/06 ANNUAL RETURN SHUTTLE View Document
28/06/0628 June 2006	CHANGE IN SIT REG ADD View Document
19/06/0619 June 2006	PARS RE MORTAGE View Document
11/04/0611 April 2006	31/12/05 ANNUAL ACCTS View Document
19/05/0519 May 2005	02/05/05 ANNUAL RETURN SHUTTLE View Document
08/04/058 April 2005	31/12/04 ANNUAL ACCTS View Document
08/06/048 June 2004	02/05/04 ANNUAL RETURN SHUTTLE View Document
28/04/0428 April 2004	31/12/03 ANNUAL ACCTS View Document
24/09/0324 September 2003	PARS RE MORTAGE View Document
18/08/0318 August 2003	PARS RE MORTAGE View Document
22/07/0322 July 2003	31/12/02 ANNUAL ACCTS View Document
12/05/0312 May 2003	02/05/03 ANNUAL RETURN SHUTTLE View Document
15/04/0315 April 2003	PARS RE MORTAGE View Document
24/01/0324 January 2003	CHANGE IN SIT REG ADD View Document
24/01/0324 January 2003	CHANGE OF DIRS/SEC View Document
12/06/0212 June 2002	CHANGE OF DIRS/SEC View Document
12/06/0212 June 2002	CHANGE OF DIRS/SEC View Document
12/06/0212 June 2002	CHANGE OF DIRS/SEC View Document
12/06/0212 June 2002	CHANGE OF DIRS/SEC View Document
30/05/0230 May 2002	02/05/02 ANNUAL RETURN SHUTTLE View Document
01/05/021 May 2002	30/12/01 ANNUAL ACCTS View Document
03/04/023 April 2002	CHANGE OF DIRS/SEC View Document
27/09/0127 September 2001	31/12/00 ANNUAL ACCTS View Document
19/05/0119 May 2001	02/05/01 ANNUAL RETURN SHUTTLE View Document
08/08/008 August 2000	25/12/99 ANNUAL ACCTS View Document
06/05/006 May 2000	CHANGE OF DIRS/SEC View Document
06/05/006 May 2000	02/05/00 ANNUAL RETURN SHUTTLE View Document
06/05/006 May 2000	CHANGE OF DIRS/SEC View Document
07/03/007 March 2000	SPECIAL/EXTRA RESOLUTION View Document
24/02/0024 February 2000	MORTGAGE SATISFACTION View Document
24/02/0024 February 2000	MORTGAGE SATISFACTION View Document
12/01/0012 January 2000	CHANGE OF DIRS/SEC View Document
15/12/9915 December 1999	AUDITOR RESIGNATION View Document
09/06/999 June 1999	02/05/99 ANNUAL RETURN SHUTTLE View Document
13/04/9913 April 1999	26/12/98 ANNUAL ACCTS View Document
30/09/9830 September 1998	CHANGE OF DIRS/SEC View Document
30/09/9830 September 1998	CHANGE OF ARD View Document
30/09/9830 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
22/09/9822 September 1998	CHANGE OF DIRS/SEC View Document
28/07/9828 July 1998	31/10/97 ANNUAL ACCTS View Document
07/05/987 May 1998	02/05/98 ANNUAL RETURN SHUTTLE View Document
08/04/988 April 1998	CHANGE OF DIRS/SEC View Document
03/09/973 September 1997	31/10/96 ANNUAL ACCTS View Document
26/08/9726 August 1997	CHANGE OF DIRS/SEC View Document
25/06/9725 June 1997	CHANGE OF DIRS/SEC View Document
10/06/9710 June 1997	02/05/97 ANNUAL RETURN SHUTTLE View Document
25/11/9625 November 1996	CHANGE OF DIRS/SEC View Document
03/09/963 September 1996	CHANGE OF DIRS/SEC View Document
03/09/963 September 1996	31/10/95 ANNUAL ACCTS View Document

05/08/965 August 1996	02/05/96 ANNUAL RETURN SHUTTLE View Document
20/10/9520 October 1995	31/10/94 ANNUAL ACCTS View Document
26/06/9526 June 1995	02/05/95 ANNUAL RETURN SHUTTLE View Document
28/07/9428 July 1994	31/10/93 ANNUAL ACCTS View Document
27/07/9427 July 1994	CHANGE OF DIRS/SEC View Document
05/07/945 July 1994	02/05/94 ANNUAL RETURN SHUTTLE View Document
31/03/9431 March 1994	31/10/92 ANNUAL ACCTS View Document
31/03/9431 March 1994	CHANGE OF ARD AFTER ARP View Document
18/01/9418 January 1994	PARS RE MORTAGE View Document
06/09/936 September 1993	PARS RE MORTAGE View Document
07/05/937 May 1993	02/05/93 ANNUAL RETURN SHUTTLE View Document
29/04/9329 April 1993	02/05/92 ANNUAL RETURN FORM View Document
24/03/9324 March 1993	UPDATED MEM AND ARTS View Document
24/03/9324 March 1993	SPECIAL/EXTRA RESOLUTION View Document
12/02/9312 February 1993	31/01/92 ANNUAL ACCTS View Document
11/03/9211 March 1992	CHANGE OF DIRS/SEC View Document
11/03/9211 March 1992	CHANGE OF DIRS/SEC View Document
03/03/923 March 1992	UPDATED MEM AND ARTS View Document
03/03/923 March 1992	CHANGE OF DIRS/SEC View Document
26/02/9226 February 1992	SPECIAL/EXTRA RESOLUTION View Document
10/02/9210 February 1992	CHANGE OF DIRS/SEC View Document
10/02/9210 February 1992	CHANGE OF DIRS/SEC View Document
14/05/9114 May 1991	02/05/91 ANNUAL RETURN View Document
08/05/918 May 1991	31/01/91 ANNUAL ACCTS View Document
10/09/9010 September 1990	31/08/90 ANNUAL RETURN View Document
06/09/906 September 1990	31/01/90 ANNUAL ACCTS View Document
17/08/8917 August 1989	15/08/89 ANNUAL RETURN View Document
17/08/8917 August 1989	SIT OF REGISTER OF MEMS View Document
16/08/8916 August 1989	31/01/89 ANNUAL ACCTS View Document
30/07/8830 July 1988	30/05/88 ANNUAL RETURN View Document
23/06/8823 June 1988	31/01/88 ANNUAL ACCTS View Document
01/06/871 June 1987	14/04/87 ANNUAL RETURN View Document
05/05/875 May 1987	31/01/87 ANNUAL ACCTS View Document
07/07/867 July 1986	06/06/86 ANNUAL RETURN View Document
26/06/8626 June 1986	31/01/86 ANNUAL RETURN View Document
25/06/8525 June 1985	31/05/85 ANNUAL RETURN View Document
25/06/8525 June 1985	31/01/85 ANNUAL ACCTS View Document
11/07/8411 July 1984	04/07/84 ANNUAL RETURN View Document
11/07/8411 July 1984	31/01/84 ANNUAL ACCTS View Document
05/01/845 January 1984	ANNUAL RETURN View Document
19/06/8319 June 1983	31/12/82 ANNUAL RETURN View Document
07/06/827 June 1982	NOTICE OF ARD View Document
19/11/8119 November 1981	31/12/81 ANNUAL RETURN View Document
15/12/8015 December 1980	PARTICULARS RE DIRECTORS View Document
15/12/8015 December 1980	PARTICULARS RE DIRECTORS View Document
21/08/8021 August 1980	31/12/80 ANNUAL RETURN View Document
12/09/7812 September 1978	31/12/78 ANNUAL RETURN View Document
12/09/7812 September 1978	31/12/79 ANNUAL RETURN View Document
11/11/7711 November 1977	31/12/77 ANNUAL RETURN View Document
30/06/7630 June 1976	31/12/76 ANNUAL RETURN View Document
18/08/7518 August 1975	31/12/75 ANNUAL RETURN View Document
18/08/7518 August 1975	PARTICULARS RE DIRECTORS View Document
06/05/756 May 1975	MEMORANDUM AND ARTICLES View Document
06/05/756 May 1975	SPECIAL/EXTRA RESOLUTION View Document
10/01/7510 January 1975	31/12/74 ANNUAL RETURN View Document
13/05/7413 May 1974	31/12/73 ANNUAL RETURN View Document
13/05/7413 May 1974	CHANGE OF DIRS/SEC View Document
19/01/7319 January 1973	31/12/72 ANNUAL RETURN View Document
03/03/723 March 1972	31/12/71 ANNUAL RETURN View Document
05/10/705 October 1970	31/12/70 ANNUAL RETURN View Document
26/09/6926 September 1969	31/12/69 ANNUAL RETURN View Document
21/03/6921 March 1969	31/12/68 ANNUAL RETURN View Document
11/01/6811 January 1968	31/12/67 ANNUAL RETURN View Document
30/06/6630 June 1966	31/12/66 ANNUAL RETURN View Document
17/09/6517 September 1965	31/12/65 ANNUAL RETURN View Document
05/01/655 January 1965	PARTICULARS RE DIRECTORS View Document
05/01/655 January 1965	31/12/64 ANNUAL RETURN View Document
02/11/642 November 1964	LETER OF RENUNCIATION OF View Document
02/11/642 November 1964	NOT OF INCR IN NOM CAP View Document
02/11/642 November 1964	RETURN OF ALLOTS (CASH) View Document
02/11/642 November 1964	CONTRCT/AGREEMNT RE SHS View Document
02/11/642 November 1964	LETER OF RENUNCIATION OF View Document
02/11/642 November 1964	LETER OF RENUNCIATION OF View Document
02/11/642 November 1964	LETER OF RENUNCIATION OF View Document
17/07/6417 July 1964	SPECIAL/EXTRA RESOLUTION View Document
17/07/6417 July 1964	MEMORANDUM AND ARTICLES View Document
21/02/6421 February 1964	STAT INC IN NOMINAL CAP View Document
21/02/6421 February 1964	SPECIAL/EXTRA RESOLUTION View Document
21/02/6421 February 1964	LETTER OF APPROVAL View Document
21/02/6421 February 1964	NOT OF INCR IN NOM CAP View Document
27/08/6327 August 1963	31/12/63 ANNUAL RETURN View Document
09/07/629 July 1962	SIT OF REGISTER OF MEMS View Document
22/06/6222 June 1962	31/12/62 ANNUAL RETURN View Document
28/08/6128 August 1961	31/12/61 ANNUAL RETURN View Document
04/07/604 July 1960	31/12/60 ANNUAL RETURN View Document
18/08/5918 August 1959	31/12/59 ANNUAL RETURN View Document
30/10/5830 October 1958	31/12/58 ANNUAL RETURN View Document
21/05/5721 May 1957	31/12/57 ANNUAL RETURN View Document
25/05/5625 May 1956	31/12/56 ANNUAL RETURN View Document
02/06/552 June 1955	31/12/55 ANNUAL RETURN View Document
08/01/558 January 1955	RETURN OF ALLOTS (CASH) View Document
13/04/5413 April 1954	31/12/54 ANNUAL RETURN View Document
23/06/5323 June 1953	31/12/53 ANNUAL RETURN View Document
22/04/5222 April 1952	PARTICULARS RE DIRECTORS View Document
14/04/5214 April 1952	31/12/52 ANNUAL RETURN View Document
13/06/5113 June 1951	31/12/51 ANNUAL RETURN View Document
29/01/5129 January 1951	31/12/50 ANNUAL RETURN View Document
02/02/502 February 1950	31/12/49 ANNUAL RETURN View Document
02/02/492 February 1949	31/12/48 ANNUAL RETURN View Document
24/03/4824 March 1948	MEMORANDUM AND ARTICLES View Document
10/02/4810 February 1948	CONTRCT/AGREEMNT RE SHS View Document
10/02/4810 February 1948	RETURN OF ALLOTS (CASH) View Document
10/02/4810 February 1948	31/12/47 ANNUAL RETURN View Document
21/01/4821 January 1948	SPECIAL/EXTRA RESOLUTION View Document
14/03/4714 March 1947	RETURN OF ALLOTS (CASH) View Document
06/08/466 August 1946	RETURN OF ALLOTS (CASH) View Document
21/06/4621 June 1946	31/12/46 ANNUAL RETURN View Document
16/05/4616 May 1946	PARTICULARS RE DIRECTORS View Document
16/04/4616 April 1946	NOT OF INCR IN NOM CAP View Document
16/04/4616 April 1946	STAT INC IN NOMINAL CAP View Document
16/04/4616 April 1946	SPECIAL/EXTRA RESOLUTION View Document
13/04/4513 April 1945	31/12/45 ANNUAL RETURN View Document
09/01/459 January 1945	31/12/44 ANNUAL RETURN View Document
05/10/435 October 1943	31/12/43 ANNUAL RETURN View Document
20/04/4220 April 1942	31/12/42 ANNUAL RETURN View Document
12/01/4212 January 1942	31/12/41 ANNUAL RETURN View Document
12/12/4012 December 1940	31/12/40 ANNUAL RETURN View Document
29/07/3929 July 1939	RETURN OF ALLOTS (CASH) View Document
28/06/3928 June 1939	ARTICLES View Document
28/06/3928 June 1939	STATEMENT OF NOMINAL CAP View Document
28/06/3928 June 1939	PARTICULARS RE DIRECTORS View Document
28/06/3928 June 1939	DECL ON COMPL ON INCORP View Document
28/06/3928 June 1939	SITUATION OF REG OFFICE View Document
28/06/3928 June 1939	MEMORANDUM View Document

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LILLIPUT (DUNMURRY) LIMITED

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