LITHERHAND LIMITED - History of Changes


DateDescription
2021-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY FERGUS / 27/05/2021
2021-05-27 update statutory_documents CESSATION OF AUSTIN PATRICK FERGUS AS A PSC
2021-02-07 update company_status Active - Proposal to Strike off => Active
2021-02-07 update num_mort_charges 8 => 9
2021-02-07 update num_mort_outstanding 6 => 7
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032316960009
2020-12-09 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-11-24 update statutory_documents FIRST GAZETTE
2020-11-16 update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY FERGUS
2020-11-16 update statutory_documents DIRECTOR APPOINTED MS HELEN ELAINE SHEEN
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-31 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-05-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-07 update account_ref_month 5 => 8
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-05-31
2019-02-21 update statutory_documents PREVEXT FROM 31/05/2018 TO 31/08/2018
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_usual_residence_country KEVIN RICHARD JOSEPH BARRY: SCOTLAND => ENGLAND
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-21 update statutory_documents 30/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-14 update statutory_documents 30/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_usual_residence_country KEVIN RICHARD JOSEPH BARRY: GBR => SCOTLAND
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-29 update statutory_documents 30/07/13 FULL LIST
2013-08-29 update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 3
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-03-04 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 30/07/12 FULL LIST
2012-03-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents 30/07/11 FULL LIST
2011-03-01 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 30/07/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD JOSEPH BARRY / 01/10/2009
2010-03-03 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUSTIN FERGUS
2009-08-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY AUSTIN FERGUS
2009-08-24 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-08-24 update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents NEW SECRETARY APPOINTED
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-02 update statutory_documents DIRECTOR RESIGNED
2006-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2004-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-23 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-07 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O B. OLSBERG & CO. 35 WHITWORTH STREET WEST MANCHESTER M1 5NG
2002-01-07 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-07 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents NEW SECRETARY APPOINTED
2000-09-29 update statutory_documents SECRETARY RESIGNED
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-22 update statutory_documents SECRETARY RESIGNED
2000-02-09 update statutory_documents NEW SECRETARY APPOINTED
1999-09-23 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-30 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1998-08-11 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW SECRETARY APPOINTED
1996-09-11 update statutory_documents SECRETARY RESIGNED
1996-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION