LION PRESENTATION LIMITED
Company number 03307964 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Change of details for Mr Dominic George Davidson as a person with significant control on 2026-01-29 · 2 pages | View document |
| 10 Sep 2026 | Notification of Dominic George Davidson as a person with significant control on 2026-01-28 · 2 pages | View document |
| 24 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 16 Jul 2026 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 18 Mar 2026 | Appointment of Brooke Susan Davidson as a director on 2026-01-29 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Marc Davidson as a director on 2026-01-29 · 2 pages | View document |
| 18 Mar 2026 | Change of details for a person with significant control · 2 pages | View document |
| 17 Mar 2026 | Cessation of Dennis Davidson as a person with significant control on 2026-01-28 · 1 page | View document |
| 17 Mar 2026 | Cessation of Susan Davidson as a person with significant control on 2026-01-28 · 1 page | View document |
| 5 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2026 | Termination of appointment of Dennis Davidson as a secretary on 2026-01-28 · 1 page | View document |
| 20 Feb 2026 | Appointment of Mr Dominic George Davidson as a secretary on 2026-01-29 · 2 pages | View document |
| 14 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-29 · 6 pages | View document |
| 9 Feb 2026 | Termination of appointment of Susan Davidson as a director on 2026-01-28 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Dennis Davidson as a director on 2026-01-28 · 1 page | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Jan 2026 | Registration of charge 033079640004, created on 2026-01-09 · 10 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 22 Sep 2022 | Registration of charge 033079640003, created on 2022-09-21 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2020 | ADOPT ARTICLES 06/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | DIRECTOR APPOINTED MR DOMINIC GEORGE DAVIDSON | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 21 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 2 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 18 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MRS SUSAN DAVIDSON | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Jul 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2011 | REDESIGNATE SHARE CAPITAL 18/02/2011 | View document |
| 25 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVIDSON / 27/01/2011 · 2 pages | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS DAVIDSON / 27/01/2011 | View document |
| 31 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 4000 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS CLARK / 01/01/2010 · 2 pages | View document |
| 29 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVIDSON / 01/01/2010 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | £ IC 12000/8000 17/11/03 £ SR 4000@1=4000 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED LION PVC PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |