L.T. PRINT GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/01/2527 January 2025 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Andrew Whyte on 2025-01-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Termination of appointment of Stuart John Mcwilliams as a director on 2024-06-05 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/09/2322 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/11/223 November 2022 | Satisfaction of charge 037236160005 in full |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037236160006 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / LT PRINT (HOLDINGS) LTD / 20/08/2019 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED ANDREW WHYTE |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037236160005 |
| 04/09/194 September 2019 | RE-GRANT DEBENTURE 20/08/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR STUART JOHN MCWILLIAMS |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LT PRINT (HOLDINGS) LTD |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MCWILLIAMS |
| 28/08/1928 August 2019 | CESSATION OF CAROLE ANNE MCWILLIAMS AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF ROBERT MCWILLIAMS AS A PSC |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAMS |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE MCWILLIAMS |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS CAROLE MCWILLIAMS |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | STATEMENT BY DIRECTORS |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 3200 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 14/10/13 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 14/10/2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCWILLIAMS / 07/08/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE MCWILLIAMS / 07/08/2012 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCWILLIAMS / 01/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE MCWILLIAMS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CAROLE ANNE MCWILLIAMS |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHAVASSE COURT 24 LORD STREET LIVERPOOL L2 1TA |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | £ IC 250000/178200 02/08/04 £ SR 71800@1=71800 |
| 17/08/0417 August 2004 | PURCHASE OF SHARES 02/08/04 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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