LYDMINSTER LIMITED

Company number 01300059 ·

Active

97 filings

Date Filing
31 Mar 2026 Accounts for a small company made up to 2025-06-30 · 7 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
11 Jun 2025 Director's details changed for Mr Joseph Pearlman on 2025-06-01 · 2 pages View document
11 Jun 2025 Secretary's details changed for Mrs Ruth Pearlman on 2025-06-01 · 1 page View document
11 Jun 2025 Director's details changed for Mrs Ruth Pearlman on 2025-06-01 · 2 pages View document
1 Apr 2025 Accounts for a small company made up to 2024-06-30 · 7 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
19 Mar 2024 Accounts for a small company made up to 2023-06-30 · 7 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
3 Apr 2023 Accounts for a small company made up to 2022-06-30 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
27 Apr 2022 Director's details changed for Mr Joseph Pearlman on 2022-03-01 · 2 pages View document
26 Apr 2022 Director's details changed for Mrs Ruth Pearlman on 2022-03-01 · 2 pages View document
30 Mar 2022 Accounts for a small company made up to 2021-06-30 View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 8 HIGHFIELD GARDENS LONDON NW11 9HB View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
1 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
26 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
13 Mar 2018 DIRECTOR APPOINTED MR ALLAN CHARLES BECKER View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
11 Jan 2018 PSC'S CHANGE OF PARTICULARS / ROWANVILLE LIMITED / 06/04/2016 View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
10 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUBERGER View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
14 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEUBERGER / 19/01/2010 View document
29 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Dec 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
26 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
2 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
20 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
20 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
16 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
14 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
14 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
23 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
10 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
18 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
20 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
20 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
20 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
21 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
16 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
21 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document