"LYTEZE"PRODUCTS LIMITED


Registered number: 00316970
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Name: "LYTEZE"PRODUCTS LIMITED
"LYTEZE"PRODUCTS LTD
Address: 28 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0BP
Incorporation Date: 1936-07-29

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-06-13 APPOINTMENT TERMINATED, DIRECTOR ANTONY COOK TM01
2019-06-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2017-12-17 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2015-07-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-11 23/10/15 FULL LIST AR01
2014-10-24 23/10/14 FULL LIST AR01
2014-01-20 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-17 30/09/13 FULL LIST AR01
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA COOK / 17/10/2013 CH01
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RONALD COOK / 17/10/2013 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-26 30/09/12 FULL LIST AR01
2011-10-24 30/09/11 NO CHANGES AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-10 30/09/10 NO CHANGES AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-30 29/09/09 FULL LIST AR01
2008-11-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-01 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS 363s
2007-10-23 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS 363s
2006-10-19 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-21 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-21 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-10-21 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-22 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2002-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-04 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2000-10-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-04 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
1999-05-18 DIRECTOR RESIGNED 288b
1999-10-22 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s
1999-05-18 REGISTERED OFFICE CHANGED ON 18/05/99 FROM:5 MANOR HOUSE WAYBRIGHTLINGSEAESSEXCO7 0QN 287
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-05-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-05-18 NEW DIRECTOR APPOINTED 288a
1999-05-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-10-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-11-12 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-10-26 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS 363s
1997-07-21 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-10-09 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS 363s
1996-10-07 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-28 16:57:28