LITE CHARLIE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/2017 July 2020 | APPLICATION FOR STRIKING-OFF |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYHILL / 26/08/2016 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MYHILL / 26/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 66 PENZANCE ROAD KESGRAVE IPSWICH IP5 1JU |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDX HA3 0AN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYHILL / 28/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYHILL / 04/10/2012 |
| 30/08/1230 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MICHAEL HOWARD SCOTT |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL CUNNINGHAM |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CLIFF END FARM ALKHAM VALLEY ROAD FOLKESTONE KENT CT18 7EJ |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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