LOWER LETHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 17/02/2517 February 2025 | Termination of appointment of Mae Ramsay Clark as a director on 2024-08-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-06 with updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 30/10/2330 October 2023 | Notification of Susan Jane Clark as a person with significant control on 2023-08-28 |
| 30/10/2330 October 2023 | Cessation of John Clark as a person with significant control on 2023-08-28 |
| 30/10/2330 October 2023 | Cessation of Mae Ramsay Clark as a person with significant control on 2023-08-28 |
| 19/09/2319 September 2023 | Appointment of Mrs Susan Jane Clark as a director on 2023-08-28 |
| 27/04/2327 April 2023 | Cessation of Iain Grant Alexander Clark as a person with significant control on 2023-03-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK |
| 03/06/203 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CLARK |
| 01/06/201 June 2020 | 10/05/20 STATEMENT OF CAPITAL GBP 92 |
| 01/06/201 June 2020 | CESSATION OF JOHN CLARK AS A PSC |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAE RAMSAY CLARK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MRS MAE RAMSAY CLARK |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 10/02/1910 February 2019 | CESSATION OF MOUNTLODGE LIMITED AS A PSC |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 24 WHITEFRIARS STREET PERTH PH1 1PP |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280005 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280004 |
| 10/08/1810 August 2018 | REGULATION 94 OF TABLE A BE DISAPPLIED. CONFLICTS OF INTEREST OF DIRECTORS AUTHORISED. 01/05/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME COULTER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280002 |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280003 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2966280004 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280005 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280004 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MR GRAEME ALEXANDER COULTER |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR IAIN GRANT ALEXANDER CLARK |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280002 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280003 |
| 17/02/1417 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK / 17/02/2014 |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/05/135 May 2013 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY |
| 05/05/135 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNACHIE |
| 18/02/1318 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD CARLIN |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY |
| 19/03/1219 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/04/102 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMES DONNACHIE |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CHANGE OF NAME 08/12/2009 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED GAUNTLET (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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