LION ENGINEERING (SALISBURY) LIMITED


Registered number: 04574299
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Name: LION ENGINEERING (SALISBURY) LIMITED
LION ENGINEERING (SALISBURY) LTD
Address: WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTS, SP1 2DR
Incorporation Date: 2002-10-25

Company status: Active


Company Documents

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