LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/04/217 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CESSATION OF ANA REDDINGTON- HUGHES AS A PSC |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARING RETIREMENT HOMES LTD |
| 07/02/197 February 2019 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON |
| 02/09/182 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA REDDINGTON- HUGHES |
| 18/07/1818 July 2018 | CESSATION OF DAVID PARTINGTON AS A PSC |
| 15/06/1815 June 2018 | CESSATION OF STEPHEN JOHN LONG AS A PSC |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 06/03/176 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUINNESS |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL FY4 2FF ENGLAND |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN LONG |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR DAVID PARTINGTON |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 33 WOLVERHAMPTON ROAD CANNOCK WS11 1AP |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUINNESS |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED BCH BERKSHIRE LICENCES LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/03/1513 March 2015 | PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED KENNETH JAMES GRIBBEN HILLEN |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED ACH (SUNDERLAND) LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 20/06/1320 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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