LYDGATE PROPERTIES LIMITED

Company number 02746740 ·

Active

107 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-17 with updates · 3 pages View document
12 Sep 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
2 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
13 Sep 2022 Cessation of Tulip Properties Ltd as a person with significant control on 2022-09-13 · 1 page View document
13 Sep 2022 Notification of Tulip Properties Limited as a person with significant control on 2022-09-13 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Sep 2020 CHANGE OF PARTICULARS FOR A PSC View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 DIRECTOR APPOINTED MR MATTHEW ANTHONY TOMLINSON View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
16 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 18 STALKER WALK SHEFFIELD S11 8NF View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR APPOINTED MRS LINDA JOAN TOMLINSON View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SARGENT View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
27 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jan 2005 £ IC 284001/213001 16/12/04 £ SR 71000@1=71000 View document
16 Dec 2004 DIRECTOR RESIGNED View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
31 May 2003 £ IC 355001/284001 02/05/03 £ SR 71000@1=71000 View document
31 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
12 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
30 Jan 2002 £ IC 405001/380001 16/01/02 £ SR 25000@1=25000 View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Feb 2001 £ IC 405001/380001 01/01/01 £ SR 25000@1=25000 View document
11 Sep 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ALTERMEMORANDUM01/12/99 View document
7 Feb 2000 £ IC 420001/355001 11/01/00 £ SR 65000@1=65000 View document
7 Feb 2000 RE:POS 65000 X £1 08/12/99 View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
14 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1999 25000 @ £1 07/04/99 View document
23 May 1999 £ IC 445001/420001 04/05/99 £ SR 25000@1=25000 View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Sep 1998 RETURN MADE UP TO 11/09/98; CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Sep 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
8 Sep 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View document
7 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
12 Sep 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Sep 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS View document
28 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS View document
18 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
9 Feb 1993 NEW DIRECTOR APPOINTED View document
27 Jan 1993 NEW DIRECTOR APPOINTED View document
27 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document