LITE ALTERNATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Change of details for Mr Paul Normandale as a person with significant control on 2024-06-03 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/07/249 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 02/07/242 July 2024 | Cessation of Susan Elizabeth Ann Normandale as a person with significant control on 2024-06-03 |
| 24/11/2324 November 2023 | Change of details for Mr Paul Normandale as a person with significant control on 2019-02-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMANDALE / 14/07/2019 |
| 28/01/2028 January 2020 | CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL NORMANDALE / 29/07/2019 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 07/03/197 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 16000 |
| 26/02/1926 February 2019 | AUTH TO PURCHASE 4,000 ORDINARY SHARES 07/02/2019 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN NORMANDALE |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL NORMANDALE / 02/10/2017 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NORMANDALE |
| 20/10/1720 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN NORMANDALE |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMANDALE / 09/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEYNELL GREAVES / 30/11/2013 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/123 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEYNELL GREAVES / 31/03/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM NETWORK HOUSE WEST 26 CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMANDALE / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ANN NORMANDALE / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEYNELL GREAVES / 01/10/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 6 CHURCH STREET HECKMONDWIKE WEST YORKSHIRE WF16 0LF |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 1 HEPTON COURT YORK ROAD LEEDS LS9 6PW |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | RE CLASS SHARES 11/11/95 |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9412 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: STERLING HOUSE NORTHSIDE BUSINESS PARK SHEEPSCAR LEEDS LS7 2BB |
| 14/07/9314 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | S369(4) SHT NOTICE MEET 06/03/91 |
| 21/08/9021 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 24/07/90 |
| 13/08/9013 August 1990 | VARYING SHARE RIGHTS AND NAMES 24/07/90 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | COMPANY NAME CHANGED SPHEREMERGE LIMITED CERTIFICATE ISSUED ON 06/08/90 |
| 03/08/903 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/90 |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 24/07/90 |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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