LITVEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Satisfaction of charge 084320620010 in full |
| 05/03/245 March 2024 | All of the property or undertaking has been released and no longer forms part of charge 084320620010 |
| 05/03/245 March 2024 | All of the property or undertaking has been released from charge 084320620012 |
| 05/03/245 March 2024 | All of the property or undertaking has been released and no longer forms part of charge 084320620009 |
| 05/03/245 March 2024 | Satisfaction of charge 084320620011 in full |
| 05/03/245 March 2024 | Satisfaction of charge 084320620012 in full |
| 05/03/245 March 2024 | Satisfaction of charge 084320620009 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 07/11/227 November 2022 | Registration of charge 084320620012, created on 2022-11-07 |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 16/01/2116 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 05/12/205 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 01/10/2020 |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620011 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 17/06/2020 |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 17/06/2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 2 WESTBOURNE PLACE LANCASTER LA1 5DY ENGLAND |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 17/06/2020 |
| 25/01/2025 January 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620003 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620004 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620007 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620006 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620005 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620008 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620001 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084320620002 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620009 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620010 |
| 24/01/1924 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 30/10/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620008 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 31/10/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM FLAT 1 7 LAUDERDALE ROAD LONDON W9 1LT ENGLAND |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 31/10/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 27/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 27/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O JEREMY DODGSON 100 WIGMORE STREET LONDON W1U 3RN |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 25/11/2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 25/10/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM FLAT 1, 7 LAUDERDALE ROAD LONDON W9 1LT |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620007 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620006 |
| 05/07/155 July 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620005 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620004 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620003 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/11/1423 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 23/11/2014 |
| 23/11/1423 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/11/1423 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DODGSON / 23/11/2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 7A BOLTON ROAD ST JOHNS WOOD LONDON NW8 0RJ UNITED KINGDOM |
| 12/07/1412 July 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM FLAT 1, 188 SUTHERLAND AVENUE LONDON W9 1HR UNITED KINGDOM |
| 12/07/1412 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084320620001 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FLAT 1, 188 SUTHERLAND AVENUE LONDON W9 1HR |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM FLAT 1, 188 SUTHERLAND AVENUE LONDON W9 1HR ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 2 WESTBOURNE PLACE LANCASTER LA1 5DY ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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