LITHERLAND LIMITED — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)Amended document
2005-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-22 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Ordinary resolution
1995-07-19 · Other
(E)FIB - Return of allotments
1995-07-19 · Other
(E)Memorandum of satisfaction
1995-02-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E) Explanatory Letter
1991-08-23 · Other
(E)Amended document
1991-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Annual return
1987-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-09 · Other
(E)Certificate of Registration of Charge
1987-02-09 · Charges
(E)Notice of registered office and any change thereof
1986-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)Amended document | Other | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Ordinary resolution | Other | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E) Explanatory Letter | Other | 1991-08-23 | |
| (E)Amended document | Other | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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