- Company Overview for LYLECRAFT LIMITED (06031153)
- Filing history for LYLECRAFT LIMITED (06031153)
- People for LYLECRAFT LIMITED (06031153)
- Charges for LYLECRAFT LIMITED (06031153)
- More for LYLECRAFT LIMITED (06031153)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Michael David Watson as a director on 12 April 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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05 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
17 Mar 2015 | MR01 | Registration of charge 060311530007, created on 12 March 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr William Kenneth Procter as a director on 28 July 2014 | |
19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
14 Jun 2013 | TM01 | Termination of appointment of William Procter as a director | |
31 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
15 Jun 2012 | RESOLUTIONS |
Resolutions
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09 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
09 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
19 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders |