LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Frank Meere as a director on 2025-07-02 |
| 10/06/2510 June 2025 New | Appointment of Mr Stuart John Dodson as a director on 2025-06-09 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Change of share class name or designation |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Registered office address changed from Auckland House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 12/05/2212 May 2022 | Second filing of Confirmation Statement dated 2021-12-07 |
| 31/01/2231 January 2022 | Appointment of Mr Frank Meere as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Philip Mogford as a director on 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 13/08/1913 August 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 37 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS KAREN JULIET MORRIS |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY EUAN MILLER |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETERS |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 26/06/1926 June 2019 | |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | SECOND FILING FOR FORM AP03 |
| 05/02/165 February 2016 | SECOND FILING FOR FORM AP01 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DOUGLAS PETERS |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 07/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT VINCENT HILL / 07/12/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 07/12/2011 |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT VINCENT HILL / 11/02/2010 |
| 21/12/0921 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 82 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, MERIT HOUSE, EDGEWARE ROAD, COLINDALE, LONDON, NW9 5AF |
| 02/06/092 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS PETERS / 17/01/2007 |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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