AB LITTLEJOHN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Satisfaction of charge SC4369150003 in full |
| 26/06/2426 June 2024 | Satisfaction of charge SC4369150005 in full |
| 26/06/2426 June 2024 | Satisfaction of charge SC4369150004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Particulars of variation of rights attached to shares |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Director's details changed for Mr Alexander Littlejohn on 2021-11-14 |
| 29/11/2129 November 2021 | Termination of appointment of Alexander Barr Littlejohn as a director on 2021-02-01 |
| 29/11/2129 November 2021 | Change of details for Mr Laurie William Littlejohn as a person with significant control on 2021-11-14 |
| 29/11/2129 November 2021 | Change of details for Mr Alexander Littlejohn as a person with significant control on 2021-11-14 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LITTLEJOHN / 18/12/2019 |
| 28/11/1928 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4369150005 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4369150004 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 21/08/1421 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4369150003 |
| 22/02/1322 February 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 11/01/1311 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/135 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/1228 December 2012 | ADOPT ARTICLES 20/12/2012 |
| 28/12/1228 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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