A LITTLEJOHN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mrs Heather Josie Mckay as a director on 2025-06-27 |
| 24/07/2524 July 2025 New | Appointment of Ms Mia Griffiths-Price as a director on 2025-06-27 |
| 24/07/2524 July 2025 New | Appointment of Miss Grace Morgan Bennion as a director on 2025-06-27 |
| 24/07/2524 July 2025 New | Appointment of Mrs Jessica Frances Hardy as a director on 2025-06-27 |
| 24/07/2524 July 2025 New | Appointment of Mrs Hannah Elizabeth Perry as a director on 2025-06-27 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 16/09/2216 September 2022 | Notification of Enid Frances Holdings Limited as a person with significant control on 2021-11-22 |
| 15/09/2215 September 2022 | Change of details for Mr David George Bennion as a person with significant control on 2021-11-22 |
| 15/09/2215 September 2022 | Notification of Bennion Holdings Limited as a person with significant control on 2021-11-22 |
| 15/09/2215 September 2022 | Change of details for Mrs Sarah Denise Abraham as a person with significant control on 2021-11-22 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Change of share class name or designation |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/06/2013 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MRS CATHERINE GRIFFITHS-BENNION |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR KEITH GRUNDY |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA GADSBY |
| 09/02/189 February 2018 | CESSATION OF ALEXANDER HUGH NEVILLE GADSBY AS A PSC |
| 26/01/1826 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 13600 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 13600 |
| 26/01/1826 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 13600 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS AMANDA LOUISE EVANS |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | 08/09/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENNION / 01/09/2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CHARTER HOUSE THE SQUARE, LOWER BRISTOL ROAD BATH AVON BA2 3BH |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | £ NC 1000/1000000 05/09/01 |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 12 QUEEN STREET BRIDGEND MID GLAMORGAN CF31 1HX |
| 21/10/9921 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: UNIT 17 LLANDOW INDUSTRIAL ESTATE COWBRIDGE SOUTH GLAMORGAN CF7 7PB |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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