LYTTELTON ENTERPRISES LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)Amended document
2021-12-08 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-03 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2013-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1994-05-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)Annual return
1992-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-05 · Annual Return
(E)Annual return
1987-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-11-24 · Annual Return
(E)Annual return
1985-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Annual return
1984-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Memorandum of satisfaction
1980-11-06 · Memorandum & Articles
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-25 · Other
(E)Certificate of Registration of Charge
1978-09-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-04-04 · Annual Return
(E)Memorandum of satisfaction
1977-01-06 · Memorandum & Articles
(E)Annual return
1976-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Memorandum of satisfaction
1975-04-15 · Memorandum & Articles
(E)Annual return
1975-02-17 · Annual Return
(E)Annual return
1974-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-08 · Other
(E)Certificate of Registration of Charge
1973-10-08 · Charges
(E)Memorandum of satisfaction
1973-07-14 · Memorandum & Articles
(E)Annual return
1973-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-08 · Other
(E)Notice of registered office and any change thereof
1972-11-06 · Address Change
(E)FIB - Return of allotments
1972-05-06 · Other
(E)Annual return
1971-11-27 · Annual Return
(E)Annual return
1970-11-21 · Annual Return
(E)Special resolution
1970-01-31 · Other
(E)Annual return
1970-01-22 · Annual Return
(E)Annual return
1968-11-18 · Annual Return
(E)Annual return
1967-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-14 · Other
(E)Annual return
1966-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1966-07-04 · Address Change
(E)FIB - Return of allotments
1966-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)Amended document | Other | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-24 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-06 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-04-15 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Annual return | Annual Return | 1974-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-07-14 | |
| (E)Annual return | Annual Return | 1973-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-06 | |
| (E)FIB - Return of allotments | Other | 1972-05-06 | |
| (E)Annual return | Annual Return | 1971-11-27 | |
| (E)Annual return | Annual Return | 1970-11-21 | |
| (E)Special resolution | Other | 1970-01-31 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)Annual return | Annual Return | 1968-11-18 | |
| (E)Annual return | Annual Return | 1967-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-14 | |
| (E)Annual return | Annual Return | 1966-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-07-04 | |
| (E)FIB - Return of allotments | Other | 1966-04-04 |
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