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25 Limes Grove Flat Owners Limited

Documents

Total Documents145
Total Pages483

Filing History

18 December 2023Confirmation statement made on 6 December 2023 with no updates
16 August 2023Accounts for a dormant company made up to 30 November 2022
19 December 2022Confirmation statement made on 6 December 2022 with no updates
21 August 2022Accounts for a dormant company made up to 30 November 2021
22 December 2021Confirmation statement made on 6 December 2021 with no updates
29 August 2021Accounts for a dormant company made up to 30 November 2020
19 December 2020Confirmation statement made on 6 December 2020 with no updates
29 November 2020Accounts for a dormant company made up to 30 November 2019
18 December 2019Confirmation statement made on 6 December 2019 with no updates
28 August 2019Unaudited abridged accounts made up to 30 November 2018
6 December 2018Confirmation statement made on 6 December 2018 with no updates
22 August 2018Accounts for a dormant company made up to 30 November 2017
6 December 2017Confirmation statement made on 24 November 2017 with no updates
29 August 2017Total exemption small company accounts made up to 30 November 2016
29 August 2017Total exemption small company accounts made up to 30 November 2016
7 December 2016Confirmation statement made on 24 November 2016 with updates
7 December 2016Confirmation statement made on 24 November 2016 with updates
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
7 September 2015Appointment of Miss Victoria Crompton as a director on 1 September 2015
7 September 2015Appointment of Mr Mark Parsons as a director on 1 September 2015
7 September 2015Appointment of Miss Victoria Crompton as a director on 1 September 2015
7 September 2015Appointment of Miss Victoria Crompton as a director on 1 September 2015
7 September 2015Appointment of Mr Mark Parsons as a director on 1 September 2015
7 September 2015Appointment of Mr Mark Parsons as a director on 1 September 2015
18 August 2015Termination of appointment of Nina Sharma as a secretary on 18 August 2015
18 August 2015Termination of appointment of Nina Sharma as a secretary on 18 August 2015
18 August 2015Termination of appointment of Nina Sharma as a director on 18 August 2015
18 August 2015Termination of appointment of Nina Sharma as a director on 18 August 2015
18 August 2015Total exemption small company accounts made up to 30 November 2014
18 August 2015Total exemption small company accounts made up to 30 November 2014
21 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 3
21 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 3
4 August 2014Total exemption small company accounts made up to 30 November 2013
4 August 2014Total exemption small company accounts made up to 30 November 2013
1 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 3
1 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 3
23 July 2013Total exemption small company accounts made up to 30 November 2012
23 July 2013Total exemption small company accounts made up to 30 November 2012
21 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
21 December 2012Termination of appointment of Laura Brook as a director
21 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
21 December 2012Termination of appointment of Laura Brook as a director
20 August 2012Total exemption small company accounts made up to 30 November 2011
20 August 2012Total exemption small company accounts made up to 30 November 2011
6 August 2012Appointment of Karen Dawn Crane as a secretary
6 August 2012Appointment of Karen Dawn Crane as a secretary
23 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
23 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 30 November 2010
2 September 2011Total exemption small company accounts made up to 30 November 2010
28 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
28 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
30 August 2010Total exemption small company accounts made up to 30 November 2009
30 August 2010Total exemption small company accounts made up to 30 November 2009
13 January 2010Director's details changed for Barbara Kathleen Dick on 13 January 2010
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders
13 January 2010Director's details changed for Nina Sharma on 13 January 2010
13 January 2010Director's details changed for Laura Sophia Elizabeth Brook on 13 January 2010
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders
13 January 2010Director's details changed for Laura Sophia Elizabeth Brook on 13 January 2010
13 January 2010Director's details changed for Barbara Kathleen Dick on 13 January 2010
13 January 2010Director's details changed for Nina Sharma on 13 January 2010
28 August 2009Accounts for a dormant company made up to 30 November 2008
28 August 2009Accounts for a dormant company made up to 30 November 2008
17 December 2008Return made up to 24/11/08; full list of members
17 December 2008Return made up to 24/11/08; full list of members
26 September 2008Accounts for a dormant company made up to 30 November 2007
26 September 2008Accounts for a dormant company made up to 30 November 2007
17 December 2007Director resigned
17 December 2007Return made up to 24/11/07; full list of members
17 December 2007Director resigned
17 December 2007Return made up to 24/11/07; full list of members
20 September 2007Accounts for a dormant company made up to 30 November 2006
20 September 2007Accounts for a dormant company made up to 30 November 2006
23 August 2007New director appointed
23 August 2007New director appointed
7 December 2006Return made up to 24/11/06; full list of members
7 December 2006Return made up to 24/11/06; full list of members
29 August 2006Accounts for a dormant company made up to 30 November 2005
29 August 2006Accounts for a dormant company made up to 30 November 2005
16 December 2005Return made up to 24/11/05; full list of members
16 December 2005Return made up to 24/11/05; full list of members
5 September 2005Accounts for a dormant company made up to 30 November 2004
5 September 2005Accounts for a dormant company made up to 30 November 2004
30 November 2004Return made up to 24/11/04; full list of members
30 November 2004Return made up to 24/11/04; full list of members
2 September 2004Accounts for a dormant company made up to 30 November 2003
2 September 2004Accounts for a dormant company made up to 30 November 2003
7 December 2003New secretary appointed
7 December 2003New director appointed
7 December 2003New director appointed
7 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 December 2003New secretary appointed
12 June 2003Accounts for a dormant company made up to 30 November 2002
12 June 2003Accounts for a dormant company made up to 30 November 2002
18 December 2002Return made up to 24/11/02; full list of members
18 December 2002Return made up to 24/11/02; full list of members
30 September 2002Accounts for a dormant company made up to 30 November 2001
30 September 2002Accounts for a dormant company made up to 30 November 2001
28 November 2001Return made up to 24/11/01; full list of members
28 November 2001Return made up to 24/11/01; full list of members
1 October 2001New director appointed
1 October 2001New director appointed
24 August 2001Director resigned
24 August 2001Director resigned
17 January 2001Return made up to 24/11/00; full list of members
17 January 2001Accounts for a dormant company made up to 30 November 2000
17 January 2001Return made up to 24/11/00; full list of members
17 January 2001Accounts for a dormant company made up to 30 November 2000
4 September 2000Accounts for a dormant company made up to 30 November 1999
4 September 2000Accounts for a dormant company made up to 30 November 1999
1 December 1999Return made up to 24/11/99; full list of members
1 December 1999Return made up to 24/11/99; full list of members
11 March 1999Accounts for a dormant company made up to 30 November 1998
11 March 1999Accounts for a dormant company made up to 30 November 1998
8 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 December 1998Return made up to 24/11/98; full list of members
30 December 1998Return made up to 24/11/98; full list of members
30 June 1998Director resigned
30 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1998Ad 16/06/98--------- £ si 1@1=1 £ ic 2/3
30 June 1998New director appointed
30 June 1998Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
30 June 1998Director resigned
30 June 1998New director appointed
30 June 1998Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
30 June 1998New director appointed
30 June 1998New director appointed
30 June 1998New secretary appointed;new director appointed
30 June 1998New secretary appointed;new director appointed
30 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1998Secretary resigned;director resigned
30 June 1998Ad 16/06/98--------- £ si 1@1=1 £ ic 2/3
30 June 1998Secretary resigned;director resigned
25 February 1998£ nc 100/3 12/02/98
25 February 1998£ nc 100/3 12/02/98
18 February 1998Company name changed flenda flat management LIMITED\certificate issued on 19/02/98
18 February 1998Company name changed flenda flat management LIMITED\certificate issued on 19/02/98
24 November 1997Incorporation
24 November 1997Incorporation
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