LITHO SUPPLIES (UK) LIMITED

07088832
UNIT 1 & 2 ASHBOURNE COURT MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DE7 8EF

Documents

Documents
Date Category Description Pages
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Fredderick Jac Dehing) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 8 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
12 Sep 2023 accounts Annual Accounts 29 Buy now
14 Jun 2023 officers Appointment of director (Mr Fredderick Jac Dehing) 2 Buy now
18 May 2023 officers Termination of appointment of director (Frederick Jac Dehing) 1 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2023 officers Termination of appointment of director (Raf Peeters) 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 29 Buy now
28 Feb 2022 accounts Annual Accounts 25 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 26 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Sep 2020 officers Appointment of director (Mr Raf Peeters) 3 Buy now
17 Sep 2020 officers Termination of appointment of director (John Roy Newland) 1 Buy now
20 Feb 2020 accounts Annual Accounts 24 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 23 Buy now
06 Aug 2018 officers Termination of appointment of director (Jeremy Charles Johnston) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 22 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 23 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 19 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
24 Apr 2013 officers Termination of appointment of director (David Spencer) 1 Buy now
04 Jan 2013 auditors Auditors Resignation Company 1 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
20 Sep 2012 accounts Annual Accounts 20 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
05 Dec 2011 officers Change of particulars for director (Mrs Carine Virginia Hollister) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Edward Gordon Williams) 2 Buy now
05 Dec 2011 officers Change of particulars for secretary (Edward Gordon Williams) 1 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 18 Buy now
08 Jun 2011 officers Appointment of director (Mr David John Spencer) 2 Buy now
08 Jun 2011 officers Appointment of director (Mr Jeremy Charles Johnston) 2 Buy now
08 Jun 2011 officers Appointment of director (Mr Frederick Dehing) 2 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 officers Appointment of director (Mr John Roy Newland) 2 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
24 Aug 2010 capital Return of Allotment of shares 4 Buy now
24 Aug 2010 resolution Resolution 4 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 9 Buy now
23 Feb 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Feb 2010 capital Return of Allotment of shares 4 Buy now
23 Feb 2010 resolution Resolution 25 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jan 2010 resolution Resolution 1 Buy now
15 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Lindsay Gunn) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Paul Mcgowan) 2 Buy now
15 Jan 2010 officers Appointment of secretary (Edward Gordon Williams) 3 Buy now
15 Jan 2010 officers Appointment of director (Mrs Carine Virginia Hollister) 3 Buy now
15 Jan 2010 officers Appointment of director (Edward Gordon Williams) 3 Buy now
15 Jan 2010 mortgage Particulars of a mortgage or charge 13 Buy now
31 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2009 officers Appointment of secretary (Mr Lindsay Howard Gunn) 1 Buy now
24 Dec 2009 officers Appointment of director (Mr Paul Mcgowan) 2 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2009 officers Termination of appointment of director (Graham Cowan) 1 Buy now
27 Nov 2009 incorporation Incorporation Company 21 Buy now