DAVID LYTHGOE LIMITED
Company number 02148175 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Jul 2026 | Previous accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 13 Mar 2026 | Director's details changed for Mr David Lythgoe on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Secretary's details changed for Mr David Lythgoe on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Change of details for Mr David Lythgoe as a person with significant control on 2026-03-13 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Lesley Susan Lythgoe as a director on 2026-01-12 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Nov 2025 | Notification of Jonathan Lythgoe as a person with significant control on 2022-07-07 · 2 pages | View document |
| 20 Nov 2025 | Change of details for Mr David Lythgoe as a person with significant control on 2022-07-07 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr David Lythgoe on 2025-08-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr David Lythgoe on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 3 Nov 2021 | Appointment of Mr Jonathan Christopher Lythgoe as a director on 2021-01-01 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LYTHGOE / 22/05/2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYTHGOE / 22/05/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 24 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 4 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 | View document |
| 7 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: SWINHOE HOUSE CULCHETH WARRINGTON WA3 4NH | View document |
| 21 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1989 | AUDITORS APPOINTMENT 25/10/89 | View document |
| 11 Oct 1989 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1989 | DIRECTOR RESIGNED | View document |
| 26 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: SHELL GREEN HOUSE GORSLEY LANE WIDNES CHESHIRE | View document |
| 8 Mar 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | WD 11/01/88 AD 12/10/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 3 Feb 1988 | WD 11/01/88 PD 12/10/87--------- £ SI 2@1 | View document |
| 15 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Oct 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | View document |
| 24 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1987 | COMPANY NAME CHANGED RAINDOOR LIMITED CERTIFICATE ISSUED ON 12/10/87 | View document |
| 17 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1987 | CERTIFICATE OF INCORPORATION | View document |