LITHGOW SAEKAPHEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNIT 6 BIRKSLAND STREET BRADFORD WEST YORKSHIRE BD3 9SU |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STUART KITSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS HARLAND / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: DICK LANE BRADFORD WEST YORKSHIRE BD4 8JW |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | AUDITOR'S RESIGNATION |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: MIDDLE COMMON BUCKLEY CLWYD CH7 3PQ |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: PENTRE LANE BUCKLEY CLWYD N WALES CH7 3PA |
| 26/05/8926 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/03/8826 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8613 September 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/11/846 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/07/8219 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/03/796 March 1979 | ARTICLES OF ASSOCIATION |
| 09/02/799 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 21/02/7321 February 1973 | MEMORANDUM OF ASSOCIATION |
| 18/05/4918 May 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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