LITEPANELS LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 28/12/2428 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for Vitec Investments Limited as a person with significant control on 2022-05-23 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2021-12-01 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | COMPANY BUSINESS 20/04/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 27/05/1127 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WILLIAM VINTEN BUILDING 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 08/04/098 April 2009 | GBP IC 3/1 27/02/09 GBP SR 2@1=2 |
| 08/04/098 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 05/11/085 November 2008 | USD NC 1000/1000000 22/08/08 |
| 05/11/085 November 2008 | NC INC ALREADY ADJUSTED 22/08/2008 |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JAMES ROBERT COPEMAN |
| 24/09/0824 September 2008 | USD NC 0/1000 10/07/2008 |
| 24/09/0824 September 2008 | NC INC ALREADY ADJUSTED 10/07/08 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL RODERICK WALMSLEY LOGGED FORM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE |
| 28/08/0828 August 2008 | SECRETARY APPOINTED JAYNE SARAH MILTON |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ROLAND DUNCAN PEATE |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ALASTAIR HEWGILL |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 28/08/0828 August 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED GAG284 LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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