ADAM LYTHGOE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Mr David Lythgoe on 2025-08-28 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LYTHGOE / 05/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SUSAN LYTHGOE / 05/09/2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SUSAN LYTHGOE / 05/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYTHGOE / 05/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYTHGOE / 22/05/2009 |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LYTHGOE / 22/05/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 19/05/0819 May 2008 | GBP IC 10900/3931.85 01/04/08 GBP SR 6668@1=6668 GBP SR [email protected]=300.15 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET NEALE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK LYTHGOE |
| 22/04/0822 April 2008 | BUYBACK AGREEMENT 01/04/2008 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: SWINHOE HOUSE CULCHETH WARRINGTON WA3 4NH |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 02/07/952 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ALTER MEM AND ARTS 20/08/90 |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/90 |
| 22/10/9022 October 1990 | £ NC 10400/10900 20/08/90 |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | AUDITOR APPOINTED 25/10/89 |
| 11/10/8911 October 1989 | AUDITOR'S RESIGNATION |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 14 BOLD STREET WARRINGTON WA1 1D2 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 29/10/8229 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/11/8124 November 1981 | ANNUAL RETURN MADE UP TO 03/11/81 |
| 10/01/8110 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/08/7324 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/73 |
| 28/06/4828 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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