About

Registered Number: 01251273
Date of Incorporation: 25/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: Limes House, Burton Park, Lincoln, LN1 2RB

 

Limes Developments Ltd was founded on 25 March 1976 with its registered office in Lincoln, it has a status of "Active". The companies directors are listed as Diver, Stephen Paul, Jolly, Gillian Mary, France, Nigel John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Gillian Mary 30 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DIVER, Stephen Paul 05 May 2011 - 1
FRANCE, Nigel John 26 February 1999 08 March 1999 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 17 August 2020
RESOLUTIONS - N/A 21 January 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 18 May 2016
MR01 - N/A 24 September 2015
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 27 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 13 May 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 28 June 2011
AP03 - Appointment of secretary 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 25 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 13 September 2006
AUD - Auditor's letter of resignation 05 April 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 22 May 2003
395 - Particulars of a mortgage or charge 22 January 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 26 July 2002
RESOLUTIONS - N/A 28 May 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 05 June 2001
MEM/ARTS - N/A 14 April 2001
RESOLUTIONS - N/A 10 April 2001
363s - Annual Return 27 March 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 12 May 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 10 June 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 31 May 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 18 December 1995
288 - N/A 21 November 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 08 July 1994
395 - Particulars of a mortgage or charge 26 May 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 04 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 01 June 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1992
123 - Notice of increase in nominal capital 18 May 1992
88(2)P - N/A 18 May 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 02 July 1990
288 - N/A 09 May 1990
363 - Annual Return 04 January 1990
395 - Particulars of a mortgage or charge 20 December 1989
AA - Annual Accounts 18 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 1989
PUC 3 - N/A 26 June 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 28 October 1988
RESOLUTIONS - N/A 19 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 16 November 1987
288 - N/A 13 February 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2015 Outstanding

N/A

Legal charge 10 January 2003 Fully Satisfied

N/A

Legal charge 25 May 1994 Fully Satisfied

N/A

Legal charge 11 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.