T LETHBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ROBIN SHEPPARD |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/11/1011 November 2010 | CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/01/0916 January 2009 | APPROVING THE ENTERING INTO OF FINANCE DOCUMENTS 09/01/2009 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | SECRETARY APPOINTED NEIL STINSON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: GREENBANK WORKS GORSE ST BLACKBURN BB1 3EU |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/967 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED T LETHBRIDGE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 04/06/92 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 18/07/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED T. LETHBRIDGE LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 05/03/735 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/73 |
| 12/12/7212 December 1972 | CERTIFICATE OF INCORPORATION |
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