LITECAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Termination of appointment of Darren Ian Hemsley as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Miss Emma Sutcliffe as a director on 2024-02-01 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 25/07/2325 July 2023 | Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 2023-07-25 |
| 05/07/235 July 2023 | Full accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Termination of appointment of Andrew Kevin Hall as a director on 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 15/12/2115 December 2021 | Amended full accounts made up to 2020-08-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV10 9AQ |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 03/09/203 September 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630009 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKARD |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEROUX |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER COOPER |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR DARREN IAN HEMSLEY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLISON |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036198630006 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630008 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITECAST HOLDINGS LTD |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630007 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN HALL / 14/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019 |
| 27/09/1927 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/11/1820 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LEROUX |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR JOHN LEROUX |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ANDREW KEVIN HALL |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 18/01/2017 |
| 19/09/1619 September 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630006 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 200 |
| 24/03/1624 March 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN LEROUX |
| 15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/04/1529 April 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/07/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 01/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 01/08/2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/06/1227 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 6 POOL ROAD BUSINESS CENTRE POOL ROAD NUNEATON WARWICKSHIRE CV10 9AE |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1124 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 24/08/1124 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 39 PERCY ROAD KENILWORTH WARWICKSHIRE CV8 1DQ |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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