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Limewood Properties Limited

Documents

Total Documents193
Total Pages1,232

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023
25 October 2023Confirmation statement made on 21 October 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
1 November 2022Confirmation statement made on 21 October 2022 with no updates
8 December 2021Total exemption full accounts made up to 31 March 2021
12 November 2021Confirmation statement made on 22 October 2021 with no updates
11 March 2021Total exemption full accounts made up to 31 March 2020
23 October 2020Confirmation statement made on 22 October 2020 with no updates
14 December 2019Total exemption full accounts made up to 31 March 2019
6 November 2019Confirmation statement made on 22 October 2019 with updates
9 January 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 January 2019Statement of capital following an allotment of shares on 19 December 2018
  • GBP 113
4 January 2019Total exemption full accounts made up to 31 March 2018
30 November 2018Confirmation statement made on 26 October 2018 with no updates
4 January 2018Total exemption full accounts made up to 31 March 2017
8 November 2017Confirmation statement made on 27 October 2017 with no updates
8 November 2017Confirmation statement made on 27 October 2017 with no updates
4 January 2017Accounts for a small company made up to 31 March 2016
4 January 2017Accounts for a small company made up to 31 March 2016
9 November 2016Confirmation statement made on 27 October 2016 with updates
9 November 2016Confirmation statement made on 27 October 2016 with updates
6 January 2016Accounts for a small company made up to 31 March 2015
6 January 2016Accounts for a small company made up to 31 March 2015
20 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 May 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015
21 May 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015
10 April 2015Accounts for a small company made up to 30 June 2014
10 April 2015Accounts for a small company made up to 30 June 2014
21 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
16 September 2014Registration of charge 031190950022, created on 15 September 2014
16 September 2014Registration of charge 031190950022, created on 15 September 2014
22 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014
22 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014
16 December 2013Accounts for a small company made up to 31 March 2013
16 December 2013Accounts for a small company made up to 31 March 2013
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
7 January 2013Accounts for a small company made up to 31 March 2012
7 January 2013Accounts for a small company made up to 31 March 2012
22 November 2012Director's details changed for Hugh William Russell Court on 3 January 2012
22 November 2012Director's details changed for Alistair Russell Court on 3 January 2012
22 November 2012Director's details changed for Alistair Russell Court on 3 January 2012
22 November 2012Director's details changed for Hugh William Russell Court on 3 January 2012
22 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
22 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
22 November 2012Director's details changed for Hugh William Russell Court on 3 January 2012
22 November 2012Director's details changed for Alistair Russell Court on 3 January 2012
10 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
10 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
4 January 2012Full accounts made up to 31 March 2011
4 January 2012Full accounts made up to 31 March 2011
30 November 2011Secretary's details changed for Hugh William Russell Court on 30 June 2011
30 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
30 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
30 November 2011Secretary's details changed for Hugh William Russell Court on 30 June 2011
1 April 2011Particulars of a mortgage or charge / charge no: 19
1 April 2011Particulars of a mortgage or charge / charge no: 14
1 April 2011Particulars of a mortgage or charge / charge no: 17
1 April 2011Particulars of a mortgage or charge / charge no: 13
1 April 2011Particulars of a mortgage or charge / charge no: 11
1 April 2011Particulars of a mortgage or charge / charge no: 20
1 April 2011Particulars of a mortgage or charge / charge no: 18
1 April 2011Particulars of a mortgage or charge / charge no: 16
1 April 2011Particulars of a mortgage or charge / charge no: 15
1 April 2011Particulars of a mortgage or charge / charge no: 21
1 April 2011Particulars of a mortgage or charge / charge no: 16
1 April 2011Particulars of a mortgage or charge / charge no: 14
1 April 2011Particulars of a mortgage or charge / charge no: 13
1 April 2011Particulars of a mortgage or charge / charge no: 17
1 April 2011Particulars of a mortgage or charge / charge no: 15
1 April 2011Particulars of a mortgage or charge / charge no: 21
1 April 2011Particulars of a mortgage or charge / charge no: 19
1 April 2011Particulars of a mortgage or charge / charge no: 11
1 April 2011Particulars of a mortgage or charge / charge no: 12
1 April 2011Particulars of a mortgage or charge / charge no: 18
1 April 2011Particulars of a mortgage or charge / charge no: 12
1 April 2011Particulars of a mortgage or charge / charge no: 20
7 January 2011Annual return made up to 27 October 2010
7 January 2011Annual return made up to 27 October 2010
31 December 2010Full accounts made up to 31 March 2010
31 December 2010Full accounts made up to 31 March 2010
16 April 2010Particulars of a mortgage or charge / charge no: 10
16 April 2010Particulars of a mortgage or charge / charge no: 10
29 January 2010Full accounts made up to 31 March 2009
29 January 2010Full accounts made up to 31 March 2009
23 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
23 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
4 February 2009Full accounts made up to 31 March 2008
4 February 2009Full accounts made up to 31 March 2008
10 December 2008Return made up to 27/10/08; no change of members
10 December 2008Return made up to 27/10/08; no change of members
10 December 2008Director and secretary's change of particulars / hugh court / 01/06/2008
10 December 2008Director and secretary's change of particulars / hugh court / 01/06/2008
31 January 2008Full accounts made up to 31 March 2007
31 January 2008Full accounts made up to 31 March 2007
20 December 2007Return made up to 27/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 December 2007Return made up to 27/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
2 February 2007Full accounts made up to 31 March 2006
2 February 2007Full accounts made up to 31 March 2006
5 December 2006Return made up to 27/10/06; full list of members
5 December 2006Return made up to 27/10/06; full list of members
19 July 2006Particulars of mortgage/charge
19 July 2006Particulars of mortgage/charge
19 July 2006Particulars of mortgage/charge
19 July 2006Particulars of mortgage/charge
14 March 2006Order of court to wind up
14 March 2006Order of court to wind up
2 February 2006Full accounts made up to 31 March 2005
2 February 2006Full accounts made up to 31 March 2005
23 December 2005Particulars of mortgage/charge
23 December 2005Particulars of mortgage/charge
7 December 2005Return made up to 27/10/05; full list of members
7 December 2005Return made up to 27/10/05; full list of members
7 May 2005Particulars of mortgage/charge
7 May 2005Particulars of mortgage/charge
7 May 2005Particulars of mortgage/charge
7 May 2005Particulars of mortgage/charge
19 February 2005Particulars of mortgage/charge
19 February 2005Particulars of mortgage/charge
19 February 2005Particulars of mortgage/charge
19 February 2005Particulars of mortgage/charge
31 January 2005Full accounts made up to 31 March 2004
31 January 2005Full accounts made up to 31 March 2004
22 November 2004Return made up to 27/10/04; full list of members
22 November 2004Return made up to 27/10/04; full list of members
20 October 2004New secretary appointed
20 October 2004New secretary appointed
20 October 2004New director appointed
20 October 2004New director appointed
25 June 2004Secretary resigned;director resigned
25 June 2004Secretary resigned;director resigned
26 January 2004Full accounts made up to 31 March 2003
26 January 2004Full accounts made up to 31 March 2003
4 November 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2003Accounts for a small company made up to 31 March 2002
6 February 2003Accounts for a small company made up to 31 March 2002
7 November 2002Return made up to 27/10/02; full list of members
7 November 2002Return made up to 27/10/02; full list of members
29 January 2002Accounts for a small company made up to 31 March 2001
29 January 2002Accounts for a small company made up to 31 March 2001
16 November 2001Return made up to 27/10/01; full list of members
16 November 2001Return made up to 27/10/01; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 January 2001Accounts for a small company made up to 31 March 2000
13 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2000Particulars of mortgage/charge
15 July 2000Particulars of mortgage/charge
22 February 2000Particulars of mortgage/charge
22 February 2000Particulars of mortgage/charge
1 February 2000Accounts for a small company made up to 31 March 1999
1 February 2000Accounts for a small company made up to 31 March 1999
10 December 1999Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
10 December 1999Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
28 January 1999Accounts for a small company made up to 31 March 1998
28 January 1999Accounts for a small company made up to 31 March 1998
23 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 November 1997Return made up to 27/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 November 1997Resolutions
  • ELRES ‐ Elective resolution
27 November 1997Return made up to 27/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 November 1997Resolutions
  • ELRES ‐ Elective resolution
20 August 1997Accounts for a small company made up to 31 March 1997
20 August 1997Accounts for a small company made up to 31 March 1997
11 August 1997Accounting reference date extended from 24/03/97 to 31/03/97
11 August 1997Accounting reference date extended from 24/03/97 to 31/03/97
12 November 1996Return made up to 27/10/96; full list of members
12 November 1996Return made up to 27/10/96; full list of members
24 March 1996New secretary appointed
24 March 1996New secretary appointed
21 December 1995Accounting reference date notified as 24/03
21 December 1995Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100
21 December 1995Accounting reference date notified as 24/03
21 December 1995Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100
30 November 1995New secretary appointed;new director appointed
30 November 1995New secretary appointed;new director appointed
27 November 1995New director appointed
27 November 1995Secretary resigned
27 November 1995Secretary resigned
27 November 1995Director resigned
27 November 1995New director appointed
27 November 1995Director resigned
23 November 1995Registered office changed on 23/11/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
23 November 1995Registered office changed on 23/11/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 October 1995Incorporation
27 October 1995Incorporation
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