Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Micro company accounts made up to 24 May 2024
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26 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Matthew James Sorby as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Russell Craig Lockwood as a director on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Unit 23 Enterprise Park Woodbourn Road Sheffield South Yorkshire S9 3JL England to The Lidster Building Rotherham Close Norwood Industrial Estate Sheffield Killamarsh S21 2JU on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Philip Robert Lidster as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Daniel Stephen Lidster as a director on 24 May 2024
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24 May 2024 |
PSC02 |
Notification of Lidster Paragon Tool Co. Limited(The) as a person with significant control on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Matthew James Sorby as a person with significant control on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Russell Craig Lockwood as a person with significant control on 24 May 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 078760020001 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Aug 2023 |
MR01 |
Registration of charge 078760020001, created on 23 August 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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02 Jun 2021 |
PSC07 |
Cessation of Kenneth Watson as a person with significant control on 3 April 2020
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02 Jun 2021 |
PSC07 |
Cessation of John Hughes as a person with significant control on 28 June 2017
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02 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Watson as a director on 3 April 2020
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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28 Aug 2020 |
AD01 |
Registered office address changed from 7 Orgreave Close Handsworth Industrial Estate Sheffield South Yorkshire S13 9NP to Unit 23 Enterprise Park Woodbourn Road Sheffield South Yorkshire S9 3JL on 28 August 2020
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