A.B.LITTLE & CO(STUBSHAW CROSS)LIMITED



Company Documents

DateDescription
09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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04/04/194 April 2019DIRECTOR APPOINTED MR MATTHEW LITTLE

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04/04/194 April 2019APPOINTMENT TERMINATED, DIRECTOR CAROL LITTLE

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04/04/194 April 2019APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE

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04/04/194 April 2019APPOINTMENT TERMINATED, SECRETARY CAROL LITTLE

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17/01/1917 January 2019CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/10/1831 October 201831/10/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/10/1731 October 201731/10/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts small company total exemption made up to 31 October 2016

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28/01/1628 January 2016Annual return made up to 5 January 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts small company total exemption made up to 31 October 2015

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17/01/1517 January 2015Annual return made up to 5 January 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP, 9TH FLOOR, 8 EXCHANGE QUAY SALFORD M5 3EJ

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13/01/1413 January 2014Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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15/01/1315 January 2013Annual return made up to 5 January 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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12/01/1212 January 2012Annual return made up to 5 January 2012 with full list of shareholders

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / CAROL SHEILA LITTLE / 04/01/2012

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LITTLE / 04/01/2012

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12/01/1212 January 2012SECRETARY'S CHANGE OF PARTICULARS / CAROL SHEILA LITTLE / 04/01/2012

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31/10/1131 October 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11

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21/04/1121 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/01/1120 January 2011Annual return made up to 5 January 2011 with full list of shareholders

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31/10/1031 October 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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08/02/108 February 2010Annual return made up to 5 January 2010 with full list of shareholders

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROL SHEILA LITTLE / 04/01/2010

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LITTLE / 04/01/2010

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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21/01/0921 January 2009RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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15/01/0815 January 2008DIRECTOR RESIGNED

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15/01/0815 January 2008RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008REGISTERED OFFICE CHANGED ON 11/01/08 FROM: WOODS LANE ASHTON-IN-MAKERFIELD WIGAN LANCS WN4 8TF

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11/01/0811 January 2008NEW SECRETARY APPOINTED

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11/01/0811 January 2008SECRETARY RESIGNED

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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15/01/0715 January 2007RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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09/02/069 February 2006RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/01/0512 January 2005RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/03/0429 March 2004NEW DIRECTOR APPOINTED

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31/01/0431 January 2004RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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16/01/0316 January 2003RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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14/01/0214 January 2002RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/02/0114 February 2001RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/03/0016 March 2000RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/02/9918 February 1999RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9918 February 1999RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/01/9814 January 1998RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/03/976 March 1997RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/97

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06/03/976 March 1997RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/02/9625 February 1996RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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08/02/958 February 1995RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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20/02/9420 February 1994RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/07/9317 July 1993PARTICULARS OF MORTGAGE/CHARGE

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14/02/9314 February 1993REGISTERED OFFICE CHANGED ON 14/02/93

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14/02/9314 February 1993RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/93

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14/02/9314 February 1993RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/01/9221 January 1992RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/04/917 April 1991RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991S366A DISP HOLDING AGM 03/01/91 S252 DISP LAYING ACC 03/01/91 S386 DISP APP AUDS 03/01/91

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07/04/917 April 1991S386 DISP APP AUDS 03/01/91

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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12/01/9012 January 1990RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/03/896 March 1989RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/03/884 March 1988RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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24/03/8724 March 1987RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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29/04/6529 April 1965CERTIFICATE OF INCORPORATION

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