LIDDON COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-02-17 · Address Change
(E)Annual return
1984-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-19 · Address Change
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)Annual return
1979-02-06 · Annual Return
(E)Special resolution
1979-01-25 · Other
(E)Notice of registered office and any change thereof
1979-01-24 · Address Change
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Memorandum & Articles of Association
1978-11-03 · Memorandum & Articles
(E)Statutory Declaration
1978-11-03 · Other
Certificate of Incorporation
1978-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Special resolution | Other | 1979-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-03 | |
| (E)Statutory Declaration | Other | 1978-11-03 | |
| Certificate of Incorporation | Incorporation | 1978-11-03 |
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