LITREZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 03/12/233 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 04/12/214 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 08/12/198 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/12/1520 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/01/154 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR EMMANUEL OLUWAFEMI OGUNWUSI |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TOTTMAN |
| 15/12/1315 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS HAYLEY MALLINDER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL TOTMAN |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED DR STEPHEN MALLINDER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MRS HAYLEY MALLINDER |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA TIMMINS |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/01/113 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM GAMMON |
| 03/01/113 January 2011 | DIRECTOR APPOINTED MISS MICHAELA AMY TIMMINS |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TOTTMAN / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANTHONY GAMMON / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY CREIGHTON / 30/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR LIAM ANTHONY GAMMON |
| 07/12/097 December 2009 | SECRETARY APPOINTED MRS RACHEL TOTMAN |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER GRAINGER |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAINGER |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PULL / 22/10/2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: THE HOLT DITCHLING COMMON HASSOCKS WEST SUSSEX BN6 8SG |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/01/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/02/921 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010689 |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 63 PRESTON ROAD BRIGHTON BN1 4QE |
| 17/10/8817 October 1988 | WD 07/10/88 AD 29/09/88--------- £ SI 3@1=3 £ IC 2/5 |
| 23/07/8623 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | MEMORANDUM OF ASSOCIATION |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
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