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LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

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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)
20 Jun 2017	AP03	Appointment of Mr Jonathan Hood as a secretary on 19 June 2017	View PDF Appointment of Mr Jonathan Hood as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	CH01	Director's details changed for Paul Lewis on 20 June 2017	View PDF Director's details changed for Paul Lewis on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Gary James as a director on 19 June 2017	View PDF Appointment of Mr Gary James as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Jonathan Hood as a director on 19 June 2017	View PDF Appointment of Mr Jonathan Hood as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM02	Termination of appointment of Robert William Morgan as a secretary on 19 June 2017	View PDF Termination of appointment of Robert William Morgan as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 22 pages (22 pages)
08 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,601,030	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,601,030 - link opens in a new window - 9 pages (9 pages)
30 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
28 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,601,030	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,601,030 - link opens in a new window - 9 pages (9 pages)
18 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
07 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,601,030	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,601,030 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
07 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2013	AP01	Appointment of Mr Dougie Mccombie as a director	View PDF Appointment of Mr Dougie Mccombie as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 22 pages (22 pages)
12 Jul 2012	AP03	Appointment of Mr Robert William Morgan as a secretary	View PDF Appointment of Mr Robert William Morgan as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Selwyn Jones as a director	View PDF Termination of appointment of Selwyn Jones as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM02	Termination of appointment of Selwyn Jones as a secretary	View PDF Termination of appointment of Selwyn Jones as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)

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