LIME AVENUE SALES & SERVICES LIMITED - History of Changes


DateDescription
2024-08-14 update statutory_documents CURREXT FROM 31/07/2024 TO 31/08/2024
2024-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES
2024-07-12 update statutory_documents DIRECTOR APPOINTED MRS ANGELA HIGGS
2024-07-12 update statutory_documents SECRETARY APPOINTED MRS ANGELA HIGGS
2024-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LERBECH
2024-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERS
2024-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-06-29 update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH LERBECH
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-03-05 update statutory_documents DIRECTOR APPOINTED MR JAMES MUNGO MURRAY GRAHAM
2020-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DILLON WOODS
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDER
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-09-12 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH MCNAB
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOLDEN
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-10 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER LANDER
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-25 update statutory_documents 31/07/15 FULL LIST
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLLAMBY
2015-02-26 update statutory_documents SECRETARY APPOINTED MRS CLAIRE PATRICIA ANDERS
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-11 update statutory_documents 31/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-05 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update returns_last_madeup_date 2012-03-26 => 2012-07-31
2013-06-22 update returns_next_due_date 2013-04-23 => 2013-08-28
2012-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-06 update statutory_documents 31/07/12 FULL LIST
2012-04-02 update statutory_documents 26/03/12 FULL LIST
2011-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-04-15 update statutory_documents 26/03/11 FULL LIST
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL CHRISTOPHER GOOLDEN / 15/04/2011
2011-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DRIVER
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRONG
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CYRIL CHRISTOPHER GOOLDEN
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIME AVENUE SALES & SERVICES LIMITED
2010-09-17 update statutory_documents SECRETARY APPOINTED MR NICHOLAS HOLLAMBY
2010-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT KILVERT
2010-08-12 update statutory_documents CORPORATE DIRECTOR APPOINTED LIME AVENUE SALES & SERVICES LIMITED
2010-04-22 update statutory_documents 26/03/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN DRIVER / 01/10/2009
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VEZEY STRONG / 01/10/2009
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ODIARNE COATES / 01/10/2009
2010-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-04-09 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-17 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2006-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-03 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-28 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents NEW SECRETARY APPOINTED
2004-05-25 update statutory_documents SECRETARY RESIGNED
2004-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-27 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-26 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-25 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-21 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-23 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents NEW SECRETARY APPOINTED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-20 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-04-01 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-03-14 update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-04-12 update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-03-31 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-03-27 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-06-15 update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-04-23 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-30 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-16 update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-29 update statutory_documents RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-02-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85