LITE-TOUCH LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-26 update statutory_documents SECRETARY APPOINTED MR CHRISTIAN PIERS EDWARDS
2017-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BRIDGES
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-03-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-10 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-01 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-12 update statutory_documents 01/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-29 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-31 update statutory_documents 01/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-28 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-22 update statutory_documents 01/08/13 FULL LIST
2013-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TURPIN / 24/12/2011
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9302 - Hairdressing & other beauty treatment
2013-06-22 insert sic_code 96020 - Hairdressing and other beauty treatment
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-12-12 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-08-13 update statutory_documents 01/08/12 FULL LIST
2011-11-22 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-08-24 update statutory_documents 01/08/11 FULL LIST
2011-06-29 update statutory_documents COMPANY NAME CHANGED GLYNIS TURPIN LIMITED CERTIFICATE ISSUED ON 29/06/11
2010-10-26 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-25 update statutory_documents 01/08/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TURPIN / 01/08/2010
2010-02-03 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-06 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-06 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 7 SPRINGFIELD ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0RD
2007-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-11 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-27 update statutory_documents NEW SECRETARY APPOINTED
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents SECRETARY RESIGNED
2003-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION