LITECRAFT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Keith Gary Pimlott as a director on 2025-03-31 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Notification of Carol Evelyn Sharrocks as a person with significant control on 2021-07-26 |
| 19/02/2419 February 2024 | Cessation of Alfred Tojarieh as a person with significant control on 2021-07-26 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Geoffrey Filson as a director on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR KEITH GARY PIMLOTT |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MISS LINDSAY HURST |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR KEITH MICHAEL SLIDE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY RUSSELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR IRVIN ARRAN ABRAHAMS |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS SUZANNE KEATING |
| 19/03/1419 March 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL HYDE |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O LITECRAFT GROUP LTD GORSE STREET GORSE STREET CHADDERTON OLDHAM OL9 9RJ ENGLAND |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O FARRELL & HOBBS XENON HOUSE 10 SCHOOL LANE DIDSBURY MANCHESTER M20 6RD |
| 17/12/1217 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLS / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FILSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY RUSSELL / 15/11/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED ROGER SMITH |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED EMILY RUSSELL |
| 07/07/097 July 2009 | SECRETARY APPOINTED CAROL EVELYN HYDE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED BRIAN MILLS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GEOFFREY FILSON |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR IRVIN ABRAHAMS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY STUART HENDERSON |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED PACIFIC SOURCING LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: C/O LEWIS ALEXANDER & COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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