LITTLESTRONG LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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23/10/2423 October 2024 Director's details changed for Michael John Wilmer on 2024-10-22

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22/10/2422 October 2024 Notification of Coombe Accident Repair Holdings Limited as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Director's details changed for Mr Derren Trevelyan Harries on 2024-10-22

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22/10/2422 October 2024 Cessation of Derren Trevelyan Harries as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Cessation of Michael John Wilmer as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/05/2428 May 2024 Change of details for Mr Derren Trevelyan Harries as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Derren Trevelyan Harries on 2024-05-28

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13/05/2413 May 2024 Satisfaction of charge 7 in full

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13/05/2413 May 2024 Satisfaction of charge 042170210009 in full

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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04/12/234 December 2023 Appointment of Mr Gavin George Lower as a director on 2023-11-22

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-02 with no updates

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

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

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24/03/2124 March 2021 30/09/20 UNAUDITED ABRIDGED

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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27/03/2027 March 2020 30/09/19 UNAUDITED ABRIDGED

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

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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06/12/186 December 2018 30/09/18 UNAUDITED ABRIDGED

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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17/04/1817 April 2018 30/09/17 UNAUDITED ABRIDGED

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

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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13/05/1613 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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07/05/157 May 2015 CORPORATE SECRETARY APPOINTED ACCOUNTANCY, PAYROLL & TAXATION LTD

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042170210009

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042170210008

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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14/08/1414 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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14/08/1414 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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08/07/148 July 2014 30/09/13 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DERREN TREVELYAN HARRIES / 13/08/2010

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DERREN TREVELYAN HARRIES / 13/08/2010

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23/05/1323 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 30/09/11 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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11/06/1211 June 2012 01/09/11 STATEMENT OF CAPITAL GBP 200.00

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/02/118 February 2011 30/09/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/12/1023 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/05/1026 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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11/03/1011 March 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY GEORGE SAUNDERS

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06/05/096 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/09/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 30/09/07 TOTAL EXEMPTION FULL

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/05/029 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 SANDIFORD RD SUTTON SURREY SM3 9RN

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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