LONERIDGE LIMITED
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
28/02/2428 February 2024 | Final account prior to dissolution in CVL |
30/11/2330 November 2023 | Registered office address changed from C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 2023-11-30 |
15/12/2215 December 2022 | Registered office address changed from 12 Shandwick Place Edinburgh EH2 4RN Scotland to C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA on 2022-12-15 |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Resolutions |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
11/05/2011 May 2020 | SECOND FILING OF AP01 FOR MR THOMAS JOSEPH DI RESTA |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 21 MELVILLE STREET LANE EDINBURGH MIDLOTHIAN EH3 7QB |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY CORINNE DI PONIO |
10/03/1610 March 2016 | SECRETARY APPOINTED MS. JOAN BEUKERS |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/04/1430 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
20/12/1220 December 2012 | DIRECTOR APPOINTED MR THOMAS JOSEPH DI RESTA |
18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
29/02/1229 February 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
09/06/109 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
09/06/109 June 2010 | SECRETARY APPOINTED MRS CORINNE DI PONIO |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINO BENEDETTO DI PONIO / 10/04/2010 |
09/06/109 June 2010 | SECRETARY APPOINTED MRS CORINNE DI PONIO |
09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY THISTLE COMPANY SECRETARIAL SERVICES LIMITED |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD |
08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD |
26/02/0426 February 2004 | SECRETARY RESIGNED |
29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 50 ALBANY STREET EDINBURGH EH1 3QR |
15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
27/05/0327 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD EDINBURGH EH7 4HH |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0126 April 2001 | SECRETARY RESIGNED |
10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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