LYCETT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/07/2314 July 2023 | Appointment of Mr David Andrew Kenning as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN CARTMELL |
| 13/02/1213 February 2012 | SECRETARY APPOINTED JONATHAN EDWARD VERNON RATLEDGE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM RATLEDGE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON RATLEDGE |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTMELL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLSOBROOK |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODINGS |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CARTMELL / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CARTMELL / 21/04/2011 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WITHERS / 20/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WOODINGS / 20/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR ALLSOBROOK / 20/04/2010 |
| 05/05/105 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MAGEE |
| 09/12/089 December 2008 | GBP IC 91000/76000 12/11/08 GBP SR 15000@1=15000 |
| 18/11/0818 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0010 May 2000 | £ IC 103000/91000 19/04/00 £ SR 12000@1=12000 |
| 10/05/0010 May 2000 | RE:POS-AGREEMENT ATTACH 19/04/00 |
| 08/05/008 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED APPLIED INDUSTRY LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 28/04/0028 April 2000 | £ NC 1000/150000 02/03/00 |
| 28/04/0028 April 2000 | SHARES AGREEMENT OTC |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ADOPT MEM AND ARTS 25/11/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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