LITTEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 05/08/245 August 2024 | Notification of Richard Stidolph as a person with significant control on 2024-07-01 |
| 02/08/242 August 2024 | Cessation of Tobias Oliver George Stidolph as a person with significant control on 2024-07-01 |
| 02/08/242 August 2024 | Appointment of Mr Richard Stidolph as a director on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Tobias Oliver George Stidolph as a director on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Ami Charlotte Stidolph as a director on 2024-08-01 |
| 02/08/242 August 2024 | Cessation of Ami Charlotte Stidolph as a person with significant control on 2024-07-01 |
| 02/08/242 August 2024 | Termination of appointment of Ami Charlotte Stidolph as a secretary on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048450910005 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA STACEY STIDOLPH / 01/12/2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 16/04/1616 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048450910003 |
| 16/04/1616 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048450910004 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1429 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1429 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 27/09/1427 September 2014 | SAIL ADDRESS CREATED |
| 27/09/1427 September 2014 | REGISTERED OFFICE CHANGED ON 27/09/2014 FROM 49A FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU UNITED KINGDOM |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR TOBIAS OLIVER GEORGE STIDOLPH |
| 19/08/1319 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O RETAIL EFFICIENCY LTD 49 FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA STIDOLPH / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMI CHARLOTTE STIDOLPH / 01/07/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMI STIDOLPH / 20/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD STIDOLPH |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED AMI CHARLOTTE STIDOLPH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 9-10 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF |
| 13/08/0413 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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