D. LITTLE ENGINEERING LIMITED

Company Documents

DateDescription
06/05/166 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/01/1614 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVE LITTLE

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS GRACE ANN LITTLE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1514 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/01/1418 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE JAMES LITTLE / 04/01/2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/01/1223 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRACE LITTLE

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY GRACE LITTLE

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/02/1018 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE ANN LITTLE / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 DIRECTOR RESIGNED ALAN LITTLE

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/02/085 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/02/0716 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/01/0618 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 � NC 45000/50000 21/04/

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27/04/0527 April 2005 NC INC ALREADY ADJUSTED 21/04/05

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21/04/0521 April 2005 NC INC ALREADY ADJUSTED 15/04/05

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21/04/0521 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0521 April 2005 � NC 100/45000 15/04/05

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/01/0414 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/10/0330 October 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/04/02

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15/04/0315 April 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0216 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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