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 |
date | name | form type |
2022-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-03-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2022-08-16 | FIRST GAZETTE | GAZ1 |
2022-02-08 | FIRST GAZETTE | GAZ1 |
2022-03-09 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-03-16 | NOTIFICATION OF PSC STATEMENT ON 01/03/2021 | PSC08 |
2021-06-23 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 29/06/2021 | CH01 |
2021-02-19 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | CS01 |
2020-10-28 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 | PSC09 |
2020-06-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-10-28 | NOTIFICATION OF PSC STATEMENT ON 20/10/2020 | PSC08 |
2019-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | CS01 |
2019-03-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-06-18 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | CS01 |
2017-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OBORNE / 01/11/2017 | CH01 |
2017-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICKI OBORNE / 01/11/2017 | CH01 |
2017-06-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-06-21 | ADOPT ARTICLES 06/06/2017 | RES01 |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
2017-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 01/11/2017 | CH01 |
2017-11-20 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | CS01 |
2017-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 02/11/2017 | CH03 |
2017-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN OBORNE / 01/11/2017 | CH01 |
2017-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 01/11/2017 | CH03 |
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 FROM, 24 BOURNE ROAD INDUSTRIAL PARK, BOURNE ROAD, CRAYFORD, KENT, DA1 4BZ | AD01 |
2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | 18/11/13 FULL LIST | AR01 |
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 |
2011-11-23 | 18/11/11 FULL LIST | AR01 |
2011-07-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-11-23 | 18/11/10 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 / MR TERENCE JOHN OBORNE / 15/02/2010 | CH01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OBORNE / 15/02/2010 | CH01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / NICKI OBORNE / 15/02/2010 | CH01 |
2009-03-09 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
2009-08-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-11-21 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
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 |
Last update: 2022-11-12 15:18:26