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JOHN LYTLE & SONS, LIMITED

Company number R0000423

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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)
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Feb 2016 AA Accounts for a small company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 35,000
09 Mar 2015 AA Accounts for a small company made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 35,000
22 Jan 2015 CH01 Director's details changed for Mr William John Gilbert on 21 August 2014
07 Mar 2014 AA Accounts for a small company made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 35,000
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr William John Gilbert on 16 January 2013
24 Oct 2012 AP01 Appointment of Mr William John Gilbert as a director on 19 October 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2012 CC04 Statement of company's objects
23 Feb 2012 AA Accounts for a small company made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010
15 Mar 2010 AA Accounts for a small company made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009
25 Mar 2009 AC(NI) 30/06/08 annual accts
21 Feb 2009 371S(NI) 31/12/08 annual return shuttle
23 Apr 2008 AC(NI) 30/06/07 annual accts
08 Feb 2008 371S(NI) 31/12/07 annual return shuttle
29 Mar 2007 AC(NI) 30/06/06 annual accts