Based in Buckinghamshire, The Lions of Bledlow Ltd was founded on 24 May 1995, it has a status of "Active". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKEOWN, Mark Philip | 24 May 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN POLLARD SECRETARIES LIMITED | 24 May 1995 | 08 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 02 March 2020 | |
PSC09 - N/A | 28 October 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 05 March 2018 | |
PSC01 - N/A | 25 July 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363s - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363s - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 19 July 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 11 July 2002 | |
RESOLUTIONS - N/A | 19 February 2002 | |
RESOLUTIONS - N/A | 19 February 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 08 July 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 August 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 August 1995 | |
88(2)P - N/A | 20 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1995 | |
395 - Particulars of a mortgage or charge | 24 June 1995 | |
395 - Particulars of a mortgage or charge | 23 June 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 09 June 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
NEWINC - New incorporation documents | 24 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 1995 | Outstanding |
N/A |
Fixed and floating charge | 22 June 1995 | Outstanding |
N/A |