P J LILLEY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 9a Whyburn Lane Hucknall Nottingham Nottinghamshire NG15 6QN to 39-39a Beardall Street Hucknall Nottingham NG15 7RJ on 2025-08-18 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Change of details for Mr Paul James Lilley as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Thomas Gerard Travers as a director on 2025-04-03 |
| 03/04/253 April 2025 | Notification of P J Lilley (Holdings) Limited as a person with significant control on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Termination of appointment of Kenneth James Lilley as a director on 2024-11-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Daniel Thomas Merrills as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Kevin Purchase as a director on 2023-11-28 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Satisfaction of charge 037121730003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 04/02/224 February 2022 | Registration of charge 037121730003, created on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES LILLEY / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LILLEY / 20/12/2016 |
| 17/11/1617 November 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 12603 |
| 17/11/1617 November 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 12603 |
| 17/11/1617 November 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 12603 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LILLEY |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FISHER / 27/10/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS ELIZABETH NATALIE EVANS |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FISHER / 30/04/2011 |
| 27/10/1127 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED GARRY FISHER |
| 14/04/1114 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 12600 |
| 14/04/1114 April 2011 | RE-SHARES 30/03/2011 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD TRAVERS / 18/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES LILLEY / 18/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LILLEY / 18/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN ANDREW LILLEY / 18/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES LILLEY / 18/10/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS; AMEND |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | INTERIM DIVIDEND1041000 29/03/06 |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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