Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
2022-10-25 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
2022-02-21 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-20 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
2020-02-20 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-04-07 |
delete address HOME FARM WORKS BIRCH COLCHESTER |
2019-04-07 |
insert address DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX ENGLAND CM8 1BJ |
2019-04-07 |
update registered_address |
2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
HOME FARM WORKS
BIRCH
COLCHESTER |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA FLANDERS / 02/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK LAMPE / 02/01/2019 |
2018-12-18 |
insert contact_pages_linkeddomain google.com |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-03 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
2018-02-15 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2018-01-07 |
delete company_previous_name PLAYLE ENGINNEERING COMPANY LTD |
2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARKE |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARKE |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE CLARKE |
2017-11-07 |
delete company_previous_name LITEKEY LIMITED |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH CLARKE / 14/02/2017 |
2017-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH CLARKE / 14/02/2017 |
2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA FLANDERS / 14/02/2017 |
2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK LAMPE / 14/02/2017 |
2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CLARKE / 14/02/2017 |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH CLARKE / 01/10/2009 |
2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CLARKE / 01/10/2009 |
2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA FLANDERS |
2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK LAMPE |
2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-05-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-04-28 |
update statutory_documents 06/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-08-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-06 |
update statutory_documents 06/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-28 |
update statutory_documents SECOND FILING WITH MUD 06/03/13 FOR FORM AR01 |
2013-08-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
2012-08-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 06/03/12 FULL LIST |
2011-10-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-03-21 |
update statutory_documents 06/03/11 FULL LIST |
2010-08-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents 06/03/10 FULL LIST |
2009-08-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
2008-03-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOANNE ELIZABETH CLARKE |
2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN BURNS |
2008-03-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents £ IC 10000/6667
31/05/06
£ SR 3333@1=3333 |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2001-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents COMPANY NAME CHANGED
PLAYLE ENGINNEERING COMPANY LTD
CERTIFICATE ISSUED ON 10/12/97 |
1997-10-30 |
update statutory_documents COMPANY NAME CHANGED
LITEKEY LIMITED
CERTIFICATE ISSUED ON 31/10/97 |
1997-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-03 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-05-10 |
update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-03-16 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |