LITCOMP LIMITED

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DateDescription
21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / TORRIDON CAPITAL LIMITED / 01/11/2018

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019

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22/07/1922 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR STELLA PANU

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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

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JASON SMART

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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02/06/162 June 2016 04/01/16 NO CHANGES

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22/04/1622 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1615 March 2016 FIRST GAZETTE

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 Annual return made up to 7 December 2013 with full list of shareholders

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15/04/1415 April 2014 FIRST GAZETTE

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/02/1327 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 7 December 2011 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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28/10/1128 October 2011 SOLVENCY STATEMENT DATED 27/10/11

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28/10/1128 October 2011 STATEMENT BY DIRECTORS

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28/10/1128 October 2011 28/10/11 STATEMENT OF CAPITAL GBP 1000

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28/10/1128 October 2011 REDUCE ISSUED CAPITAL 27/10/2011

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24/03/1124 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/11/102 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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21/10/1021 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/10/1021 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/10/1021 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/08/1016 August 2010 REREG PLC TO PRI; RES02 PASS DATE:13/08/2010

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16/08/1016 August 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/08/1016 August 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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16/08/1016 August 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/05/1021 May 2010 Annual return made up to 7 December 2009 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS

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16/02/1016 February 2010 DIRECTOR APPOINTED MS STELLA PANU

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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06/10/096 October 2009 DIRECTOR APPOINTED CHRISTOPHER FRANCIS COLLINS

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR CYRIL NEMETH

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02/04/092 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/092 April 2009 CONSO

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02/04/092 April 2009 ALTER ARTICLES 06/03/2006

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02/04/092 April 2009 NC INC ALREADY ADJUSTED 06/03/2006

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02/04/092 April 2009 DEC ALREADY ADJUSTED 06/03/2006

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02/04/092 April 2009 NC INC ALREADY ADJUSTED 06/03/06

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02/04/092 April 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/10/2008

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12/03/0912 March 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY

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03/11/073 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0630 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0613 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0528 November 2005 £ NC 1000000/3000000 31/10/05

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28/11/0528 November 2005 NC INC ALREADY ADJUSTED 31/10/05

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/054 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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01/11/041 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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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

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22/03/0422 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 28 GRAYS INN ROAD, LONDON, WC1X 8HR

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03/09/033 September 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 SHARES AGREEMENT OTC

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15/03/0215 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PROSPECTUS

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18/01/0218 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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16/01/0216 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 APPT DIR 01/01/02

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16/01/0216 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 APPLICATION COMMENCE BUSINESS

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10/01/0210 January 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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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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