LLIPS LIMITED

Company number 05263560

Date	Type	Description	View / Download
29 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 20 July 2016	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 30 March 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Jonathan Mark Burton as a director on 3 February 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
09 Oct 2014	AD01	Registered office address changed from 78 Moriconium Quay Lake Avenue Poole Dorset BH15 4QP to Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 9 October 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(6 pages)
14 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Jonathan Mark Burton as a director	(2 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 March 2012	(6 pages)
16 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
26 Aug 2012	AD01	Registered office address changed from 78 Lake Avenue Poole Dorset BH15 4QP United Kingdom on 26 August 2012	(1 page)
10 Aug 2012	AD01	Registered office address changed from 1 Tickwood Cottages Wyke Much Wenlock Shropshire TF13 6NZ United Kingdom on 10 August 2012	(1 page)
25 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 30 March 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
15 Nov 2011	CH01	Director's details changed for Roger Michael Mabbott on 1 October 2011	(2 pages)
13 Oct 2011	AD01	Registered office address changed from 61 Sevenhampton Cheltenham Gloucestershire GL54 5SL United Kingdom on 13 October 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
30 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)
30 Oct 2010	TM01	Termination of appointment of Mark Calvert as a director	(1 page)
28 Oct 2010	TM02	Termination of appointment of Mark Calvert as a secretary	(1 page)
11 Aug 2010	AD01	Registered office address changed from Keepers Cottage Acton Scott Church Stretton Shropshire SY6 6QN on 11 August 2010	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)

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