LITMAN REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Mr Craig Sherwin on 2024-09-26 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHERWIN / 01/11/2014 |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5BP |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / ENSCO 902 LIMITED / 30/03/2021 |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 902 LIMITED |
| 24/11/2024 November 2020 | CESSATION OF ALAN LITMAN LIMITED AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 490 RADFORD ROAD NOTTINGHAM NG7 7EE |
| 01/12/141 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 50 |
| 22/09/1422 September 2014 | SOLVENCY STATEMENT DATED 08/09/14 |
| 22/09/1422 September 2014 | REDUCE ISSUED CAPITAL 08/09/2014 |
| 22/08/1422 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 50002 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED ALAN LITMAN LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1112 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PRIME / 15/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS JILL PRIME |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 15/11/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL PRIME / 15/11/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATE, SECRETARY STUART PRIME LOGGED FORM |
| 22/12/0822 December 2008 | SECRETARY APPOINTED JILL PRIME LOGGED FORM |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STUART PRIME |
| 16/12/0816 December 2008 | SECRETARY APPOINTED JILL PRIME |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 18/08/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | CAPITALS NOT ROLLED UP |
| 27/08/0827 August 2008 | WAIVE RIGHTS/CONFIRM TRANS/CONFIRM ISS CAP/APPROVE ACTIONS 01/11/2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0719 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/0719 November 2007 | REREG PLC-PRI 07/11/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/078 November 2007 | SHARE AGREEMENT 01/11/07 |
| 01/11/071 November 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 26/01/06 |
| 30/03/0630 March 2006 | £ NC 50000/60000 26/01/ |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS; AMEND |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | £15322@£1 27/07/89 |
| 20/10/8920 October 1989 | £ NC 35000/50000 27/07/ |
| 20/10/8920 October 1989 | NC INC ALREADY ADJUSTED |
| 19/10/8919 October 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8919 October 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8919 October 1989 | BALANCE SHEET |
| 19/10/8919 October 1989 | AUDITORS' STATEMENT |
| 19/10/8919 October 1989 | AUDITORS' REPORT |
| 19/10/8919 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/8919 October 1989 | REREGISTRATION PRI-PLC 270789 |
| 19/10/8919 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/8916 March 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 12/03/8312 March 1983 | ANNUAL RETURN MADE UP TO 05/07/82 |
| 26/04/5426 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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