LYCETT HOLDINGS LIMITED

03754831
MARINER, UNIT 108 LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
14 Jul 2023 officers Appointment of director (Mr David Andrew Kenning) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 8 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 11 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 14 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
03 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Feb 2012 officers Appointment of director (Mr Jonathan Edward Vernon Ratledge) 3 Buy now
13 Feb 2012 officers Appointment of director (Mr John William Ratledge) 3 Buy now
13 Feb 2012 officers Appointment of secretary (Jonathan Edward Vernon Ratledge) 3 Buy now
13 Feb 2012 officers Termination of appointment of director (Leslie Allsobrook) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Michael Withers) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (David Woodings) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Steven Cartmell) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Steven Cartmell) 2 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
16 May 2011 officers Change of particulars for director (Mr Steven William Cartmell) 2 Buy now
16 May 2011 officers Change of particulars for secretary (Mr Steven William Cartmell) 2 Buy now
18 Apr 2011 accounts Annual Accounts 7 Buy now
16 Aug 2010 accounts Annual Accounts 7 Buy now
11 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for director (David Robert Woodings) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Michael Withers) 2 Buy now
11 May 2010 officers Change of particulars for director (Leslie Arthur Allsobrook) 2 Buy now
05 May 2010 capital Return of purchase of own shares 3 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
22 May 2009 annual-return Return made up to 20/04/09; full list of members 8 Buy now
18 Feb 2009 officers Appointment terminated director neil magee 2 Buy now
09 Dec 2008 capital Gbp ic 91000/76000\12/11/08\gbp sr 15000@1=15000\ 2 Buy now
18 Nov 2008 resolution Resolution 9 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 20/04/08; full list of members 8 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jul 2007 accounts Annual Accounts 7 Buy now
05 Jun 2007 annual-return Return made up to 20/04/07; full list of members 5 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
14 Jul 2006 accounts Annual Accounts 7 Buy now
22 May 2006 annual-return Return made up to 20/04/06; full list of members 9 Buy now
12 May 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 annual-return Return made up to 20/04/05; full list of members 9 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
16 Jun 2004 accounts Annual Accounts 6 Buy now
07 May 2004 annual-return Return made up to 20/04/04; full list of members 9 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
18 Jun 2003 accounts Annual Accounts 6 Buy now
11 May 2003 annual-return Return made up to 20/04/03; full list of members 10 Buy now
06 Jul 2002 accounts Annual Accounts 13 Buy now
16 May 2002 annual-return Return made up to 20/04/02; full list of members 10 Buy now
16 May 2002 address Location of register of members 1 Buy now
04 Jul 2001 accounts Annual Accounts 12 Buy now
29 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2001 mortgage Particulars of mortgage/charge 5 Buy now
10 May 2001 annual-return Return made up to 20/04/01; full list of members 8 Buy now
14 Dec 2000 officers Director's particulars changed 1 Buy now
18 Jul 2000 annual-return Return made up to 20/04/00; full list of members 8 Buy now
07 Jul 2000 officers Director's particulars changed 2 Buy now
07 Jul 2000 officers Director's particulars changed 2 Buy now
07 Jul 2000 officers Director's particulars changed 2 Buy now
25 May 2000 accounts Annual Accounts 5 Buy now
24 May 2000 address Location of register of members 1 Buy now
10 May 2000 resolution Resolution 11 Buy now
10 May 2000 capital £ ic 103000/91000 19/04/00 £ sr 12000@1=12000 1 Buy now
08 May 2000 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
03 May 2000 change-of-name Certificate Change Of Name Company 5 Buy now
28 Apr 2000 miscellaneous Statement Of Affairs 13 Buy now
28 Apr 2000 capital Ad 02/03/00--------- £ si 102999@1=102999 £ ic 1/103000 4 Buy now
28 Apr 2000 capital £ nc 1000/150000 02/03/00 1 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
02 Dec 1999 resolution Resolution 14 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now