LIME LIMITED

Company number 04140883 ·

Dissolved

70 filings

Date Filing
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
11 Jun 2018 CESSATION OF PELDON ROSE HOLDINGS LIMITED AS A PSC View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELDON ROSE GROUP LIMITED View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
26 May 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
6 Jun 2016 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM View document
19 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
24 Jun 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View document
17 Jun 2014 SECRETARY APPOINTED CHRISTINA ANNE UNSWORTH View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY MARIE HEAPHY View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Jun 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES View document
25 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITESH NATUBHAI PATEL / 01/10/2009 View document
23 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
23 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
23 Jun 2010 SAIL ADDRESS CREATED View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL YATES / 01/10/2009 View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JITESH PATEL View document
4 Nov 2009 SECRETARY APPOINTED MARIE HEAPHY View document
5 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
26 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2006 MEMORANDUM OF ASSOCIATION View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
15 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BROADHEATH HOUSE 83 WIMBLEDON PARKSIDE LONDON SW19 5LP View document
23 Feb 2004 DIRECTOR RESIGNED View document
24 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
25 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
25 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: BROADHEATH HOUSE 83 WIMBLEDON PARKSIDE LONDON SW19 5LP View document
22 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
6 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2001 £ NC 1000/10000 07/03/01 View document
6 Sep 2001 NC INC ALREADY ADJUSTED 07/03/01 View document
13 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
16 Feb 2001 DIRECTOR RESIGNED View document
16 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 SECRETARY RESIGNED View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
29 Jan 2001 COMPANY NAME CHANGED ELANDEAL LIMITED CERTIFICATE ISSUED ON 29/01/01 View document
15 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document