Name: |
LION ENGINEERING (SALISBURY) LIMITED
LION ENGINEERING (SALISBURY) LTD |
Address: | WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTS, SP1 2DR |
Incorporation Date: | 2002-10-25 |
date | name | form type |
2022-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES | CS01 |
2022-06-06 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-03-11 | CESSATION OF CHRISTOPHER TIMOTHY CHARLES LOVELL AS A PSC | PSC07 |
2021-04-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2021-04-16 | 31/12/20 STATEMENT OF CAPITAL GBP 50 | SH06 |
2021-01-11 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL | TM01 |
2021-04-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2021-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | CS01 |
2021-06-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-10-29 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | CS01 |
2020-11-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-10-28 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-10-26 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-10-26 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
2017-09-21 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
2016-07-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-01 | 25/10/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-10 | 25/10/14 FULL LIST | AR01 |
2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-11 | 25/10/13 FULL LIST | AR01 |
2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-07 | 25/10/12 FULL LIST | AR01 |
2012-06-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-06-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-12 | 25/10/11 FULL LIST | AR01 |
2010-11-09 | 25/10/10 FULL LIST | AR01 |
2010-07-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LOVELL / 27/11/2009 | CH01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM LAZARUS / 27/11/2009 | CH01 |
2009-06-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | 25/10/09 FULL LIST | AR01 |
2008-12-04 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
2008-07-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-13 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:200 SALISBURY ROADTOTTONSOUTHAMPTONHAMPSHIRE SO40 3PE | 287 |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-08 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-24 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
2005-02-11 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | 363s |
2005-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:80 PORTSWOOD ROADPORTSWOODSOUTHAMPTONHANTS SO17 2FW | 287 |
2004-08-13 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
2004-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-14 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
2002-12-12 | SECRETARY RESIGNED | 288b |
2002-12-12 | DIRECTOR RESIGNED | 288b |
2002-12-13 | NEW DIRECTOR APPOINTED | 288a |
2002-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-13 | NEW SECRETARY APPOINTED | 288a |
2002-12-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 11:00:47