About

Registered Number: 00528406
Date of Incorporation: 23/01/1954 (71 years and 2 months ago)
Company Status: Active
Registered Address: Hinton House, Hinton Road, Bournemouth, Dorset, BH1 2EN,

 

Established in 1954, Lilliput Management Ltd have registered office in Bournemouth in Dorset. Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Brown, Michael Edward, Marten, George Gosselin, Lt Commander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael Edward N/A 30 July 1993 1
MARTEN, George Gosselin, Lt Commander 30 July 1993 15 August 1997 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 22 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 05 January 2018
SH01 - Return of Allotment of shares 31 October 2017
CS01 - N/A 27 October 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 08 July 2016
SH01 - Return of Allotment of shares 06 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 05 November 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 30 October 2013
CH01 - Change of particulars for director 30 October 2013
CH03 - Change of particulars for secretary 30 October 2013
AA - Annual Accounts 24 May 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 October 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
SH01 - Return of Allotment of shares 08 July 2011
AR01 - Annual Return 01 November 2010
RESOLUTIONS - N/A 10 September 2010
AA - Annual Accounts 27 April 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 08 June 2009
RESOLUTIONS - N/A 12 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
AA - Annual Accounts 15 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 19 September 1994
AUD - Auditor's letter of resignation 09 May 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 04 November 1993
288 - N/A 06 August 1993
288 - N/A 06 August 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.