LITMAN REALISATIONS LIMITED

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DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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26/09/2426 September 2024 Director's details changed for Mr Craig Sherwin on 2024-09-26

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-09-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5BP

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01/04/211 April 2021 PSC'S CHANGE OF PARTICULARS / ENSCO 902 LIMITED / 30/03/2021

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SHERWIN / 01/11/2014

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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24/11/2024 November 2020 CESSATION OF ALAN LITMAN LIMITED AS A PSC

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 902 LIMITED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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24/06/1624 June 2016 31/03/16 TOTAL EXEMPTION FULL

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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 490 RADFORD ROAD NOTTINGHAM NG7 7EE

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01/12/141 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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23/10/1423 October 2014 23/10/14 STATEMENT OF CAPITAL GBP 50

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22/09/1422 September 2014 REDUCE ISSUED CAPITAL 08/09/2014

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22/09/1422 September 2014 SOLVENCY STATEMENT DATED 08/09/14

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22/08/1422 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 50002

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1411 April 2014 COMPANY NAME CHANGED ALAN LITMAN LIMITED CERTIFICATE ISSUED ON 11/04/14

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/11/1321 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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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

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PRIME / 15/11/2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MRS JILL PRIME

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL PRIME / 15/11/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 15/11/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY APPOINTED JILL PRIME LOGGED FORM

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22/12/0822 December 2008 APPOINTMENT TERMINATE, SECRETARY STUART PRIME LOGGED FORM

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16/12/0816 December 2008 SECRETARY APPOINTED JILL PRIME

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY STUART PRIME

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 18/08/2008

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/08/0827 August 2008 CAPITALS NOT ROLLED UP

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27/08/0827 August 2008 WAIVE RIGHTS/CONFIRM TRANS/CONFIRM ISS CAP/APPROVE ACTIONS 01/11/2007

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14/05/0814 May 2008 RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS

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10/12/0710 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/0710 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0710 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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19/11/0719 November 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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19/11/0719 November 2007 REREG PLC-PRI 07/11/07

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19/11/0719 November 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/11/0719 November 2007 VARYING SHARE RIGHTS AND NAMES

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19/11/0719 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/11/078 November 2007 SHARE AGREEMENT 01/11/07

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01/11/071 November 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 NC INC ALREADY ADJUSTED 26/01/06

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30/03/0630 March 2006 £ NC 50000/60000 26/01/

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09/02/069 February 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0315 August 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/04/9621 April 1996 AUDITOR'S RESIGNATION

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30/11/9530 November 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/03/949 March 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9315 April 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/12/9117 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/05/9122 May 1991 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS; AMEND

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9013 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/01/9029 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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23/10/8923 October 1989 £15322@£1 27/07/89

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20/10/8920 October 1989 £ NC 35000/50000 27/07/

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20/10/8920 October 1989 NC INC ALREADY ADJUSTED

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19/10/8919 October 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/10/8919 October 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/10/8919 October 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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19/10/8919 October 1989 BALANCE SHEET

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19/10/8919 October 1989 AUDITORS' STATEMENT

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19/10/8919 October 1989 AUDITORS' REPORT

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19/10/8919 October 1989 REREGISTRATION PRI-PLC 270789

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19/10/8919 October 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/03/8916 March 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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06/08/876 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/10/862 October 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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12/03/8312 March 1983 ANNUAL RETURN MADE UP TO 05/07/82

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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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