LIME TREE PLACE MANAGEMENT COMPANY NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 16/08/2516 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 16/08/2516 August 2025 New | Termination of appointment of Mark Edward Gladwin as a director on 2025-07-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MARK GARRETT CHARTERED ACCOUNTANT FIRST FLOOR 11 LAURA PLACE BATH BA2 4BL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CESSATION OF COLIN DAVID TOZER AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/08/1714 August 2017 | CESSATION OF ROBIN WYN PARRY AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF MARK EDWARD GLADWIN AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 14/08/2017 |
| 14/08/1714 August 2017 | CESSATION OF ANN LOUISE DOWDING AS A PSC |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARRY |
| 16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARRETT / 15/03/2017 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR DAVID JOHN GAWKRODGER |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS ANN LOUISE DOWDING |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | 14/08/15 NO MEMBER LIST |
| 28/08/1428 August 2014 | 14/08/14 NO MEMBER LIST |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | 14/08/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1216 August 2012 | 14/08/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | 14/08/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GLADWIN / 14/08/2010 |
| 20/08/1020 August 2010 | 14/08/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TOZER / 14/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WYN PARRY / 14/08/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | ANNUAL RETURN MADE UP TO 14/08/09 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MARK GARRETT |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 08/10/088 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS226AR |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
| 29/08/0729 August 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 14/08/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | ANNUAL RETURN MADE UP TO 14/08/05 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 14/08/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 1-4 FOUNTAINS COURT NEWLEAZE BRADLEY STOKE BRISTOL BS32 4LA |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | ANNUAL RETURN MADE UP TO 14/08/03 |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | ANNUAL RETURN MADE UP TO 14/08/02 |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 14/08/01 |
| 29/01/0229 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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