LITTLE TINKER LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with no updates

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-04 with no updates

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

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/05/148 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/05/124 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/05/119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/05/0815 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/05/074 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/05/068 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MANOR LANE STUDIOS OARE HERMITAGE BERKSHIRE RG18 9SE

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

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/06/035 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0312 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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05/06/015 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW

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28/05/9928 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/05/9811 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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27/06/9627 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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03/06/963 June 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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03/03/953 March 1995 EXEMPTION FROM APPOINTING AUDITORS 17/01/95

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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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21/07/9421 July 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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01/06/931 June 1993 COMPANY NAME CHANGED A LITTLE TINKER LIMITED CERTIFICATE ISSUED ON 02/06/93

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28/05/9328 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9328 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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04/05/934 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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