LYDDAIR LIMITED

04287335
82 HIGH STREET TENTERDEN KENT TN30 6JG

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 9 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
23 Sep 2021 officers Change of particulars for secretary (Jonathan Michael Gordon) 1 Buy now
21 Sep 2021 officers Change of particulars for director (Mrs Anne Wright Gordon) 2 Buy now
21 Sep 2021 officers Change of particulars for director (Mrs Anne Wright Gordon) 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 officers Change of particulars for director (Jonathan Michael Gordon) 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Termination of appointment of director (Robin David Gordon) 1 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2016 officers Appointment of director (Mrs Anne Wright Gordon) 2 Buy now
04 Jan 2016 accounts Annual Accounts 7 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 7 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 7 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Change of particulars for director (Robin David Gordon) 2 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 officers Change of particulars for director (Robin David Gordon) 2 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
02 Oct 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
25 Sep 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 8 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 annual-return Return made up to 13/09/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 8 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: lydd airport romney marsh kent TN29 9QL 1 Buy now
29 Nov 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
19 Sep 2005 annual-return Return made up to 13/09/05; full list of members 3 Buy now
26 Jan 2005 accounts Annual Accounts 7 Buy now
14 Oct 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Jul 2004 annual-return Return made up to 13/09/03; full list of members 7 Buy now
16 Mar 2004 accounts Annual Accounts 7 Buy now
25 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 address Registered office changed on 20/05/03 from: 4TH floor moreau house 116 brompton road london SW3 1JJ 1 Buy now
20 Nov 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
15 Nov 2002 capital Ad 01/04/02--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
15 Nov 2002 capital Nc inc already adjusted 01/04/02 2 Buy now
15 Nov 2002 resolution Resolution 1 Buy now
22 Aug 2002 officers Secretary resigned 1 Buy now
22 Aug 2002 officers New secretary appointed 2 Buy now
28 Jun 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
12 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
29 Oct 2001 officers New director appointed 3 Buy now
10 Oct 2001 incorporation Memorandum Articles 9 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
04 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2001 incorporation Incorporation Company 13 Buy now