THOMAS LYTE SILVER LTD
Company Documents
Date | Description |
---|---|
19/07/2519 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
21/05/2521 May 2025 | Secretary's details changed for Mr David Douglas Brewer on 2025-05-20 |
21/05/2521 May 2025 | Change of details for The Phoenix Luxury Co Ltd as a person with significant control on 2025-05-20 |
21/05/2521 May 2025 | Registered office address changed from 9 Hurlingham Business Park Sulivan Rd London SW6 3DU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2025-05-21 |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/08/127 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAKER / 01/01/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
25/07/1125 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
28/12/1028 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
12/08/1012 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS BREWER / 27/02/2010 |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/01/1021 January 2010 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | SECRETARY APPOINTED MR DAVID BREWER |
19/02/0919 February 2009 | DIRECTOR APPOINTED MR KEVIN BAKER |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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