LITEPROOF LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANGELA BOOTH HAMILTON / 28/09/2011 |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: UNIT 12 EAST MEAD INDUSTRIAL ESTATE LAVANT WEST SUSSEX PO18 0DB |
| 04/05/884 May 1988 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9SB |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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