LITEPLAN LIMITED
Company number 02802470 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Notification of Stephen William Green as a person with significant control on 2026-03-27 · 2 pages | View document |
| 16 Apr 2026 | Notification of Philippa Jayne Bell as a person with significant control on 2026-03-27 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Lynn Christine Green as a person with significant control on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 11 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-23 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 4 Oct 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-04 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 7 Sep 2023 | Director's details changed for Stephen William Green on 2023-09-07 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-01 · 4 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 7 Dec 2022 | Termination of appointment of Peter John Ray as a director on 2022-12-01 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE GREEN / 06/04/2016 | View document |
| 10 Dec 2018 | CESSATION OF PETER JOHN RAY AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF STEPHEN WILLIAM GREEN AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF PHILIPPA JAYNE BELL AS A PSC | View document |
| 8 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE GREEN / 01/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GREEN / 01/03/2017 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER BELL | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED ADRIAN PHILLIP SPICER | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JAYNE BELL / 28/08/2014 | View document |
| 4 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GREEN / 28/08/2014 | View document |
| 22 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GREEN / 18/01/2013 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RAY / 22/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JAYNE BELL / 22/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GREEN / 22/03/2011 | View document |
| 28 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE GREEN / 22/03/2011 | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 88 LYDDEN GROVE, LONDON, SW18 4LN | View document |
| 25 Sep 2010 | ANNOTATION | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN | View document |
| 29 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 29/30 FITZROY SQUARE, LONDON, W1P 6LQ | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: BACKHOUSE YONG PARTNERSHIP, CHARTERED ACCOUNTANTS PO BOX 497, CARBIS COTTAGE THE GREEN, LONDON E4 7HQ | View document |
| 11 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/10/94 | View document |
| 6 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 134 UNIT E, NORTH LANE, ALDERSHOT, HANTS, GU12 4QN | View document |
| 23 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 May 1993 | COMPANY NAME CHANGED GROUPFORGE LIMITED CERTIFICATE ISSUED ON 06/05/93 | View document |
| 23 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |