LYME AND WOOD DEVELOPMENTS LIMITED

04331431
3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD ENGLAND ST16 2ST

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 6 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 6 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Brad Scott Huntington) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Saranne Hooton) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 6 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Mrs Saranne Hooton) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Timothy Stephen Elliott) 2 Buy now
21 Jul 2021 accounts Annual Accounts 5 Buy now
08 Dec 2020 officers Change of particulars for director (Mr John Caldicott Williams) 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 accounts Annual Accounts 2 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Thomas Peter Alcock) 1 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Termination of appointment of director (Steven Michael Ryland) 1 Buy now
09 Jul 2019 accounts Annual Accounts 5 Buy now
11 Apr 2019 officers Appointment of director (Ms Saranne Hooton) 2 Buy now
11 Apr 2019 officers Appointment of director (Mr Mark Silvester) 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Termination of appointment of director (Alistair Myrie Holl) 1 Buy now
26 Jun 2018 accounts Annual Accounts 5 Buy now
28 Mar 2018 officers Appointment of secretary (Mr Thomas Peter Alcock) 2 Buy now
28 Mar 2018 officers Termination of appointment of secretary (Kirsty Jane Bingham) 1 Buy now
27 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 5 Buy now
06 Jul 2017 officers Change of particulars for director (Mr John Caldicott Williams) 2 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Brad Scott Huntington) 2 Buy now
26 Jan 2017 officers Appointment of secretary (Mrs Kirsty Jane Bingham) 2 Buy now
26 Jan 2017 officers Appointment of director (Mrs Doreen Pauline Elizabeth Richards) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Steven Michael Ryland) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr John Caldicott Williams) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Brad Scott Huntington) 2 Buy now
26 Jan 2017 officers Termination of appointment of secretary (Caroline Elizabeth Allen) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Charles Nicholas Pollard) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Richard Llewelyn Milnes-James) 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
06 May 2016 officers Appointment of secretary (Ms Caroline Elizabeth Allen) 2 Buy now
06 May 2016 officers Termination of appointment of secretary (Sophie Catherine Jane Reed) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Peter Anton Gerstrom) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Charles Nicholas Pollard) 2 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Riga Jeske) 1 Buy now
02 Jun 2015 officers Appointment of secretary (Ms Sophie Catherine Jane Reed) 2 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
11 Jul 2014 officers Appointment of secretary (Mr Riga Jeske) 2 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Suheda Kahveci) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 officers Appointment of secretary (Ms Suheda Kahveci) 1 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Sally Dixon) 1 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
20 Aug 2010 officers Appointment of director (Peter Anton Gerstrom) 3 Buy now
11 Aug 2010 officers Termination of appointment of director (Malcolm Ward) 2 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Malcolm John Ward) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Alistair Myrie Holl) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Richard Llewelyn Milnes-James) 3 Buy now
11 Nov 2009 officers Change of particulars for secretary (Sally Veronica Dixon) 3 Buy now
13 Sep 2009 officers Director appointed richard llewelyn milnes-james 1 Buy now
24 Jul 2009 officers Appointment terminated director richard willacy 1 Buy now
07 Jul 2009 accounts Annual Accounts 1 Buy now
30 Apr 2009 officers Director appointed alistair myrie holl 2 Buy now
01 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 1 Buy now
04 Feb 2008 annual-return Return made up to 29/11/07; full list of members 2 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
03 Jun 2007 incorporation Memorandum Articles 4 Buy now
03 Jun 2007 resolution Resolution 1 Buy now
02 May 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
06 Mar 2006 accounts Annual Accounts 1 Buy now
09 Dec 2005 annual-return Return made up to 29/11/05; full list of members 2 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers New director appointed 4 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers New secretary appointed 2 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN 1 Buy now
04 Apr 2005 accounts Annual Accounts 1 Buy now
23 Dec 2004 annual-return Return made up to 29/11/04; full list of members 6 Buy now
09 Sep 2004 accounts Annual Accounts 1 Buy now
21 May 2004 officers Secretary's particulars changed 1 Buy now