Based in Devon, 1 Lisson Grove Ltd was founded on 09 November 2004, it has a status of "Active". We do not know the number of employees at the organisation. The company does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
AA - Annual Accounts | 25 September 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 04 December 2014 | |
TM02 - Termination of appointment of secretary | 04 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 13 September 2012 | |
TM01 - Termination of appointment of director | 02 January 2012 | |
AP01 - Appointment of director | 01 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH04 - Change of particulars for corporate secretary | 08 December 2011 | |
AP02 - Appointment of corporate director | 06 December 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AD01 - Change of registered office address | 15 September 2011 | |
TM01 - Termination of appointment of director | 15 September 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH04 - Change of particulars for corporate secretary | 12 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363a - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 November 2006 | |
353 - Register of members | 21 November 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
225 - Change of Accounting Reference Date | 23 November 2004 | |
NEWINC - New incorporation documents | 09 November 2004 |