LITTLESTAR (LICENSING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/09/2214 September 2022 | Secretary's details changed for Ashley Paul Peter Grisdale on 2022-09-14 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL PETER GRISDALE / 19/01/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SARAH JARMAN CRAYMER / 01/11/2009 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 6-7 FAREHAM STREET LONDON W1D 3BD |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: SHERIDANS 14 RED LION SQUARE LONDON WC1R 4QL |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED RED LION 1 LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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