LITHEYS DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Declaration of solvency |
| 23/09/2423 September 2024 | Registered office address changed from 74 Wyndham Crescent Canton Cardiff CF11 9EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-09-23 |
| 06/03/246 March 2024 | Cessation of Robert John Gout as a person with significant control on 2016-06-24 |
| 06/03/246 March 2024 | Cessation of Fiona Louise Gout as a person with significant control on 2016-06-24 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/09/1524 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/10/1417 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HORNE / 09/09/2013 |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HORNE / 25/01/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/09/1225 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HORNE / 01/09/2011 |
| 07/11/117 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/10/101 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HORNE / 01/09/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/12/091 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MABYN HORNE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM COLE |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR GREGORY RICHARD HORNE |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MABYN HORNE / 01/09/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FRON WELLWOOD DRIVE DINAS POWYS VALE OF GLAMORGAN CF64 4TN |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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