LITTLE RIVER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 01/04/2015 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 01/05/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 26/04/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 31/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 18/08/2011 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO ESTERHUIZEN / 22/02/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACO ESTERHUIZEN / 13/02/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM THE OLD MARKET HOUSE 72 HIGH STREET STEYNING WEST SUSSEX BN44 3RD UK |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 38 HIGH STREET STEYNING WEST SUSSEX BN44 3YE UK |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACO ESTERHUIZEN / 02/10/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR NICHOLAS BELTON |
| 18/04/0818 April 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM 392 IMPERIAL COURT 225 KENNINGTON LANE LONDON SE11 5QN |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 33 BEDFORD HILL BALHAM LONDON SW12 9EY |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 59 SEMLEY HOUSE SEMLEY PLACE LONDON SW1W 9QJ |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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