LYTESTREAM ELECTRICAL ENGINEERS & CONTRACTORS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with no updates

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17/12/2417 December 2024 Audited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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20/12/2320 December 2023 Audited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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19/12/2219 December 2022 Audited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-08 with no updates

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04/01/224 January 2022 Audited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 AUDITED ABRIDGED

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES GERALD TULLY / 30/10/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES GERALD TULLY / 30/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE TULLY / 30/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD TULLY / 30/10/2020

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30/10/2030 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE TULLY / 30/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 AUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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19/02/1619 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNITS F10 & F11 MORTON PARK WAY MORTON PARK DARLINGTON COUNTY DURHAM DL1 4PQ

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/02/1316 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE THOMAS TULLY / 15/02/2010

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06/12/096 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/02/0927 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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17/10/0817 October 2008 CURREXT FROM 31/01/2009 TO 31/03/2009

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15/02/0815 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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28/10/0628 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/02/0227 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0214 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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27/02/0127 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/03/0013 March 2000 ALTERARTICLES01/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 AUDITOR'S RESIGNATION

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: UNIT 21B ALLIANCE INDUSTRIAL ESTATE DODSWORTH STREET DARLINGTON CO DURHAM DL1 2NS

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27/02/9827 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/02/9717 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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09/06/969 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/01/9629 January 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/04/9511 April 1995 £9000 30/01/95

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26/01/9526 January 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: UNIT 21B ALLIANCE INDUSTRIAL ESTATE DODSWORTH STREET DARLINGTON CO DURHAM DL1 2NS

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03/03/943 March 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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26/08/9326 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/04/933 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9317 March 1993 NEW DIRECTOR APPOINTED

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09/03/939 March 1993 COMPANY NAME CHANGED LYTESTREAM ELECTRICAL CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 10/03/93

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14/02/9314 February 1993 ALTER MEM AND ARTS 08/02/93

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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