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S.LILLEY & SON LIMITED

Company number 00218678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 CH01 Director's details changed for Stuart Peter Lilley on 20 November 2014
03 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 36,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AP01 Appointment of Mr Craig Lilley as a director
02 Dec 2013 TM01 Termination of appointment of Wilfred Lilley as a director
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Simon James Lilley on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Wilfred Ernest Lilley on 17 April 2010
28 Apr 2010 CH01 Director's details changed for John Lilley on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Stuart Peter Lilley on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Andrew Ian Lilley on 17 April 2010
28 Apr 2010 CH03 Secretary's details changed for Simon James Lilley on 17 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2009 363a Return made up to 17/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2008 363a Return made up to 17/04/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 May 2007 363a Return made up to 17/04/07; full list of members