LITECAST - History of Changes


DateDescription
2024-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES
2024-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-02 update statutory_documents DIRECTOR APPOINTED MISS EMMA SUTCLIFFE
2024-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HEMSLEY
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-07 delete address UNIT 1 PURLEY CHASE INDUSTRIAL ESTATE PIPERS LANE ANSLEY COMMON NUNEATON ENGLAND CV10 0RG
2023-08-07 insert address PURLEY CHASE ESTATE PIPERS LANE ANSLEY COMMON NUNEATON ENGLAND CV10 0RG
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-08-07 update registered_address
2023-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM UNIT 1 PURLEY CHASE INDUSTRIAL ESTATE PIPERS LANE ANSLEY COMMON NUNEATON CV10 0RG ENGLAND
2023-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-06-24 delete address Unit 6, Pool Road Business Centre, Pool Road, Camp Hill Industrial Estate, Nuneaton, Warwickshire, CV10 9AE
2023-06-24 insert address Unit 1 Purley Chase Industrial Estate Pipers Lane, Ansley Common, Nuneaton, England, CV10 0RG
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2023-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-12-15 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/20
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-10-07 update num_mort_charges 9 => 10
2021-10-07 update num_mort_outstanding 3 => 4
2021-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036198630010
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-07-01 delete source_ip 40.85.92.115
2021-07-01 insert source_ip 104.41.212.228
2021-06-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-05-31 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-02-07 delete address UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV10 9AQ
2021-02-07 insert address UNIT 1 PURLEY CHASE INDUSTRIAL ESTATE PIPERS LANE ANSLEY COMMON NUNEATON ENGLAND CV10 0RG
2021-02-07 update registered_address
2021-01-18 insert address Unit 1, Purley Chase Industrial Estate, Pipers Lane, Nuneaton CV10 0RG
2020-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV10 9AQ
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-08-09 update num_mort_charges 8 => 9
2020-08-09 update num_mort_outstanding 2 => 3
2020-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036198630009
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-12-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALEXANDER COOPER
2019-12-13 update statutory_documents DIRECTOR APPOINTED MR DARREN IAN HEMSLEY
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKARD
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEROUX
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLISON
2019-12-07 update num_mort_charges 7 => 8
2019-12-07 update num_mort_outstanding 1 => 2
2019-11-07 update num_mort_charges 6 => 7
2019-11-07 update num_mort_outstanding 3 => 1
2019-11-07 update num_mort_satisfied 3 => 6
2019-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036198630008
2019-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036198630006
2019-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITECAST HOLDINGS LTD
2019-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036198630007
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN HALL / 14/09/2019
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/09/2019
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 27/09/2019
2019-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => FULL
2019-07-25 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-20 update account_category FULL => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-12-07 update account_category UNAUDITED ABRIDGED => FULL
2018-11-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/16
2018-11-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/17
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-08-31 update website_status FlippedRobots => OK
2018-08-31 delete source_ip 91.238.163.252
2018-08-31 insert source_ip 40.85.92.115
2018-08-06 update website_status OK => FlippedRobots
2018-06-07 update account_category FULL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2017-09-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/16
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-23 delete cfo John Leroux
2017-06-23 insert founder John Leroux
2017-06-23 insert founder Kevin Hall
2017-06-23 insert founder Mike Collison
2017-06-23 insert otherexecutives John Leroux
2017-06-23 update person_title John Leroux: Finance Director => Non - Executive Director; Founder
2017-06-23 update person_title Kevin Hall: Production Director => Non - Executive Director; Founder
2017-06-23 update person_title Mike Collison: Commercial Director => Non - Executive Director; Founder
2017-06-07 update account_category MEDIUM => TOTAL EXEMPTION SMALL
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-09 delete fax 02476 356 363
2017-01-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEVIN HALL
2017-01-18 update statutory_documents SECRETARY APPOINTED MR JOHN LEROUX
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/01/2017
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 18/01/2017
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 18/01/2017
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/01/2017
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEROUX
2016-10-07 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2016-09-19 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-07 update num_mort_charges 5 => 6
2016-08-07 update num_mort_outstanding 2 => 3
2016-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036198630006
2016-06-21 delete source_ip 46.231.190.153
2016-06-21 insert source_ip 91.238.163.252
2016-06-08 update account_category MEDIUM => TOTAL EXEMPTION SMALL
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-13 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2016-04-06 update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 200
2016-03-24 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR JOHN LEROUX
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-15 update statutory_documents 21/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-06-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-06-08 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-06-01 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-04-29 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2015-04-29 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-10-09 update person_title Mike Collison: Director => Commercial Director
2014-09-07 delete address UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE ENGLAND CV10 9AQ
2014-09-07 insert address UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV10 9AQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-09-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-08-28 delete service_pages_linkeddomain precastfloors.info
2014-08-28 insert partner_pages_linkeddomain maincor.co.uk
2014-08-28 insert partner_pages_linkeddomain mineralproducts.org
2014-08-28 insert partner_pages_linkeddomain mouldedfoams.com
2014-08-21 update statutory_documents 21/08/14 FULL LIST
2014-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 01/08/2014
2014-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014
2014-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 01/08/2014
2014-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/07/2014
2014-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014
2014-07-20 delete index_pages_linkeddomain standfastblocks.co.uk
2014-07-20 delete source_ip 217.199.169.236
2014-07-20 insert alias Litecast Limited
2014-07-20 insert index_pages_linkeddomain shinebrightcc.com
2014-07-20 insert index_pages_linkeddomain twitter.com
2014-07-20 insert source_ip 46.231.190.153
2014-07-20 update robots_txt_status www.litecast.co.uk: 404 => 200
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-31 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-04 update statutory_documents 21/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 2661 - Manufacture concrete goods for construction
2013-06-22 insert sic_code 23610 - Manufacture of concrete products for construction purposes
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-19 update website_status OK => DNSError
2012-09-26 update statutory_documents 21/08/12 FULL LIST
2012-06-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 6 POOL ROAD BUSINESS CENTRE POOL ROAD NUNEATON WARWICKSHIRE CV10 9AE
2011-09-01 update statutory_documents 21/08/11 FULL LIST
2011-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011
2011-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011
2011-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2011-08-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-30 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 21/08/10 FULL LIST
2010-09-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-31 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-01 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-10 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-10 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-14 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 39 PERCY ROAD KENILWORTH WARWICKSHIRE CV8 1DQ
1999-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-08-25 update statutory_documents SECRETARY RESIGNED
1998-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION