LITESPEED PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-25 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-25 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-25 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 14/06/2114 June 2021 | Previous accounting period shortened from 2020-06-26 to 2020-06-25 |
| 27/03/2027 March 2020 | 26/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/04/195 April 2019 | 26/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 09/04/189 April 2018 | 26/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 12/04/1712 April 2017 | 26/06/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | 26/06/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | PREVSHO FROM 27/06/2015 TO 26/06/2015 |
| 26/03/1626 March 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 03/09/153 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 28/06/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 28/06/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS CARON ANN BENNETT |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY DOWNER / 01/08/2013 |
| 10/09/1310 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 28/06/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/03/1216 March 2012 | 28/06/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/112 December 2011 | COMPANY NAME CHANGED FREESUN LIMITED CERTIFICATE ISSUED ON 02/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 28/06/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | PREVSHO FROM 29/06/2010 TO 28/06/2010 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED LITESPEED PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 25/03/1125 March 2011 | PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM CHEEDON FARM 242 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RJ |
| 15/10/1015 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CHANGE OF NAME 08/09/2010 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED LITESPEED DESIGN LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | CHANGE OF NAME 08/03/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURGIN |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 28/07/0928 July 2009 | GBP IC 21001/6001 06/07/09 GBP SR 15000@1=15000 |
| 15/07/0915 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0915 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM NORWICH HOUSE 45 POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL KING |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GOSLING |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED SHOO 190 LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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