L.T.H.ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 20/09/2320 September 2023 | Change of details for Markell Luton Limited as a person with significant control on 2023-03-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WOTTON / 02/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS JULIE BLAKE |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MRS HAZEL THORN |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/01/136 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN ADAMS / 20/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WOTTON / 20/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 20/12/2009 |
| 27/01/0927 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 19/06/6719 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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