LITTLE LEARNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Termination of appointment of Tina Jones as a secretary on 2025-01-24 |
| 31/01/2531 January 2025 | Termination of appointment of Anne Draper as a director on 2025-01-24 |
| 31/01/2531 January 2025 | Termination of appointment of Tina Jones as a director on 2025-01-24 |
| 28/01/2528 January 2025 | Registration of charge 031124080002, created on 2025-01-24 |
| 14/01/2514 January 2025 | Appointment of Mr Michael James Preece as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Appointment of Mrs Gemma Louise Kirby as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Appointment of Mrs Gail Fay Preece as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 10/07/2410 July 2024 | Satisfaction of charge 031124080001 in full |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-08-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031124080001 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA JOYNER / 02/10/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA JOYNER / 02/10/2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECOND FILING FOR FORM AP01 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | SAIL ADDRESS CHANGED FROM: EATON HOUSE STOKE PRIOR LANE LEOMINSTER HEREFORDSHIRE HR6 0NA UNITED KINGDOM |
| 02/11/112 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM EATON HOUSE STOKE PRIOR LANE LEOMINSTER HEREFORDSHIRE HR6 0NA UK |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL CALVERLEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS TINA JOYNER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CALVERLEY |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS TINA JOYNER |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS ANNE DRAPER |
| 02/01/112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA JOYNER |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DOROTHY CALVERLEY / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CALVERLEY / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JOYNER / 01/10/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM PINEHILL BUCKNELL SHROPSHIRE SY7 0EW |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CALVERLEY / 01/09/2008 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CALVERLEY / 01/09/2008 |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PINEHILL BUCKNELL SHROPSHIRE SY7 0EW |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: NICKLIN & CO CHURCH COURT, STOURBRIDGE ROAD HALESOWEN B63 3TT |
| 07/01/057 January 2005 | £ NC 100/1000 23/12/0 |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LOWER HARTON FARM HARTON CHURCH STRETTON SHROPSHIRE SY6 7DL |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: LOWER HARTON FARM HARTON CHURCH STRETTON SHROPSHIRE SY6 7DL |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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