LITTON DEVELOPMENTS LIMITED

Company Documents

Date	Description
06/08/246 August 2024	Confirmation statement made on 2024-08-06 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/11/2329 November 2023	Micro company accounts made up to 2023-03-31 View Document
09/08/239 August 2023	Appointment of Mr James Anthony Payne as a director on 2023-08-01 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-06 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/08/2018 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/08/1928 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/10/1824 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR KAY SLIWINSKI View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/03/1822 March 2018	DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View Document
09/05/179 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/03/1715 March 2017	SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH View Document
15/03/1715 March 2017	APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
10/08/1610 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/01/1615 January 2016	SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 View Document
03/09/153 September 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
27/07/1527 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/08/1418 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/08/1313 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
13/08/1313 August 2013	SECRETARY APPOINTED MISS HELEN MELLOR View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD View Document
03/04/133 April 2013	SECRETARY APPOINTED MR PAUL HARRIMAN View Document

21/12/1221 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
10/09/1210 September 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
26/01/1226 January 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOME'S BARNS, PILSLEY LANE PILSLEY BAKEWELL DERBYSHIRE DE45 1PF View Document
04/01/124 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
23/08/1123 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
22/12/1022 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE View Document
21/10/1021 October 2010	SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD View Document
24/08/1024 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
21/04/1021 April 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEECHING View Document
21/04/1021 April 2010	APPOINTMENT TERMINATED, DIRECTOR PETER FLINT View Document
02/02/102 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
11/09/0911 September 2009	SECRETARY APPOINTED MICHAEL BALDRIDGE View Document
11/09/0911 September 2009	APPOINTMENT TERMINATED SECRETARY ROSALIND WARD View Document
28/08/0928 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
14/11/0814 November 2008	SECRETARY APPOINTED ROSALIND VICTORIA WARD View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED SECRETARY LOUISE WALSH View Document
06/08/086 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
07/08/067 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
08/08/058 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
13/05/0513 May 2005	SECRETARY RESIGNED View Document
21/01/0521 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
15/09/0415 September 2004	NEW SECRETARY APPOINTED View Document
15/09/0415 September 2004	SECRETARY RESIGNED View Document
16/08/0416 August 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View Document
26/09/0326 September 2003	NEW DIRECTOR APPOINTED View Document
18/09/0318 September 2003	SECRETARY RESIGNED View Document
18/09/0318 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
17/09/0317 September 2003	NEW DIRECTOR APPOINTED View Document
06/08/036 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LITTON DEVELOPMENTS LIMITED

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