LION LION & SON LIMITED


Registered number: 00083494
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Name: LION LION & SON LIMITED
LION LION & SON LTD
Address: UNIT 2 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, CRAYFORD, KENT, DA1 4BF
Incorporation Date: 1905-02-07

Company status: Active


Company Documents

date name form type
2017-06-21 ADOPT ARTICLES 06/06/2017 RES01
2017-06-21 STATEMENT OF COMPANY'S OBJECTS CC04
2017-01-17 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2017-07-07 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-05 18/11/15 FULL LIST AR01
2015-07-06 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM24 BOURNE ROAD INDUSTRIAL PARKBOURNE ROADCRAYFORDKENTDA1 4BZ AD01
2014-01-07 18/11/13 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-20 18/11/14 FULL LIST AR01
2013-01-08 18/11/12 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-23 18/11/11 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 15/02/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-15 18/11/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OBORNE / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN OBORNE / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / NICKI OBORNE / 15/02/2010 CH01
2010-11-23 18/11/10 FULL LIST AR01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-04 NEW DIRECTOR APPOINTED 288a
2006-11-22 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-08-04 NEW DIRECTOR APPOINTED 288a
2005-11-21 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-04 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-11-24 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2003-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-12-18 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-01-10 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2001-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-02-17 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-07-12 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-02-10 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS 363s
1999-10-29 AUDITOR'S RESIGNATION AUD
1998-06-18 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-07-31 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-12-23 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS 363s
1996-01-16 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS 363s
1996-12-12 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS 363s
1996-05-21 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1995-08-21 FULL ACCOUNTS MADE UP TO 30/09/94 AA
1995-02-09 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS 363s
1994-05-31 FULL ACCOUNTS MADE UP TO 30/09/93 AA
1994-02-24 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS 363s
1993-08-19 FULL ACCOUNTS MADE UP TO 30/09/92 AA

Last update: 2017-09-08 13:09:44