Having been setup in 2003, Litecraft Group Ltd are based in Oldham. The current directors of this company are Filson, Geoffrey, Mills, Brian, Russell, Emily, Smith, Roger.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILSON, Geoffrey | 08 June 2009 | - | 1 |
| MILLS, Brian | 08 June 2009 | 26 May 2010 | 1 |
| RUSSELL, Emily | 08 June 2009 | 05 July 2019 | 1 |
| SMITH, Roger | 08 June 2009 | 01 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AUD - Auditor's letter of resignation | 19 March 2014 | |
| TM02 - Termination of appointment of secretary | 19 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| CERTNM - Change of name certificate | 30 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 225 - Change of Accounting Reference Date | 17 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| NEWINC - New incorporation documents | 15 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 February 2010 | Outstanding |
N/A |
