LITCOMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / TORRIDON CAPITAL LIMITED / 01/11/2018 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SMART |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 02/06/162 June 2016 | 04/01/16 NO CHANGES |
| 22/04/1622 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | SOLVENCY STATEMENT DATED 27/10/11 |
| 28/10/1128 October 2011 | STATEMENT BY DIRECTORS |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 28/10/1128 October 2011 | REDUCE ISSUED CAPITAL 27/10/2011 |
| 24/03/1124 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/08/1016 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:13/08/2010 |
| 16/08/1016 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/08/1016 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/1021 May 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MS STELLA PANU |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS COLLINS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL NEMETH |
| 02/04/092 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/092 April 2009 | CONSO |
| 02/04/092 April 2009 | ALTER ARTICLES 06/03/2006 |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 06/03/2006 |
| 02/04/092 April 2009 | DEC ALREADY ADJUSTED 06/03/2006 |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 06/03/06 |
| 02/04/092 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/10/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | £ NC 1000000/3000000 31/10/05 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: NEWTON CHAMBERS NEWTON BUSINESS, PARK ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE NG31 9RT |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 28 GRAYS INN ROAD, LONDON, WC1X 8HR |
| 03/09/033 September 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SHARES AGREEMENT OTC |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PROSPECTUS |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | APPT DIR 01/01/02 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | APPLICATION COMMENCE BUSINESS |
| 10/01/0210 January 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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