THE LITZO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of The Litzo Limited as a secretary on 2025-01-08 |
| 08/01/258 January 2025 | Appointment of Hill & Clark Limited as a secretary on 2025-01-08 |
| 08/01/258 January 2025 | Registered office address changed from The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Appointment of Ms Rachel Clare Mcadam as a director on 2024-08-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS on 2023-10-14 |
| 14/10/2314 October 2023 | Termination of appointment of Initiative Property Management as a secretary on 2023-10-01 |
| 14/10/2314 October 2023 | Appointment of The Litzo Limited as a secretary on 2023-10-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Roger John Foley as a director on 2023-06-02 |
| 22/05/2322 May 2023 | Satisfaction of charge 1 in full |
| 12/04/2312 April 2023 | Director's details changed for Mr Philip Stephen Harris on 2023-04-12 |
| 16/03/2316 March 2023 | Appointment of Mr Philip Stephen Harris as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Darren Keith Boyce as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Rosemary Susan Stagles as a director on 2023-03-15 |
| 08/03/238 March 2023 | Termination of appointment of David James Littler as a director on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Secretary's details changed for Initiative Property Management on 2021-06-07 |
| 30/07/2130 July 2021 | Appointment of Mr David James Littler as a director on 2021-07-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENLEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS ROSEMARY SUSAN STAGLES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM THE LITZO LIMITED LITZO BUILDING 37-39 BOSCOMBE SPA ROAD BOURMENOUTH DOREST BH5 1AS |
| 15/03/1915 March 2019 | CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/02/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR BERNARD WILLIAM RAY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLCOX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 30/04/1030 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | 30/01/10 STATEMENT OF CAPITAL GBP 13 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM PO BOX 15 37-39 BOSCOMBE SPA ROAD BOSCOMBE BOURNEMOUTH DORSET BH5 1AS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED GRAHAM VINCENT WILLCOX |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROGER FOLEY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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