LITIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-08-31 |
| 08/05/248 May 2024 | Termination of appointment of Jane Elizabeth Deal as a director on 2024-03-14 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 22/03/2322 March 2023 | Appointment of Amelia Smith as a director on 2023-03-16 |
| 09/07/219 July 2021 | Registered office address changed from C/O Clarke Willmott Llp 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2021-07-09 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED LAUREN ELISABETH EDWARDS |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O GOWLING WLP LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR ENGLAND |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED ANDREW MARTYN TAYLOR |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE DECERCE |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SOUTHALL / 13/09/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O GOWLING WLP LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MICHAEL JAMES POWER |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1518 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED JANICE ANN DECERCE |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED STEPHEN JAMES BROWN |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SOUTHALL / 08/09/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN FRICKEL |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH EWEN / 08/09/2015 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE WHITWHAM |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED CHRISTIAAN GERARDUS FRICKEL |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED JOHN SIMON CRASKE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOW |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED ABIGAIL ELIZABETH EWEN |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DAVID WOOD |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED STEVE WHITWHAM |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED STUART JOHN WHITTLE |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KIND / 24/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KIND / 04/11/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER OWEN / 04/11/2008 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SOUTHALL / 20/03/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KIND / 23/05/2008 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ALLOT SHARES 12/09/06 |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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