LYTHAM CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 1 Lytham Road Woodley Reading Berkshire RG5 3BT to 11 Lytham Road Woodley Reading RG5 3BT on 2022-05-03 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/05/209 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MRS ROSALIND JEAN GURNEY |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 17/12/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TURNER |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED ROSALIND GURNEY |
| 05/01/155 January 2015 | 17/12/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | 17/12/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | 17/12/12 NO MEMBER LIST |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLUMB |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MARSHALL PLUMB / 01/10/2009 |
| 20/01/1220 January 2012 | 17/12/11 NO MEMBER LIST |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA TURNER / 01/10/2009 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | 17/12/10 NO MEMBER LIST |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA TURNER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MARSHALL PLUMB / 01/10/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009 |
| 17/12/0917 December 2009 | 17/12/09 NO MEMBER LIST |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED GEMMA TURNER |
| 06/05/096 May 2009 | DIRECTOR APPOINTED JAMES NORMAN MARSHALL PLUMB |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HICKS |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 17/12/08 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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