LITTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Appointment of Mr James Anthony Payne as a director on 2023-08-01 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Helen Jacqueline Ratcliffe as a director on 2021-10-12 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PERI-JANE MILLER |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS PERI-JANE MILLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY SLIWINSKI |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/04/168 April 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH WOODWARD |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR RICHARD SQUIRE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN |
| 05/12/145 December 2014 | SECRETARY APPOINTED MISS HELEN MELLOR |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PAUL HARRIMAN |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOMES BARNS PILSLEY LANE, PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR PETER JAMES FLINT |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MICHAEL BALDRIDGE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH |
| 14/11/0814 November 2008 | SECRETARY APPOINTED ROSALIND VICTORIA WARD |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DE INT DIVIDEND £74.85 11/04/07 |
| 15/01/0715 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SHARES AGREEMENT BI |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 2 BROOMES BARNS PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 102 FRIAR GATE DERBY DE1 1FH |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 19/08/96 |
| 03/09/963 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NC INC ALREADY ADJUSTED 15/09/93 |
| 24/09/9324 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 46 THE AVENUE SOUTHAMPTON SO9 3JB |
| 24/09/9324 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | COMPANY NAME CHANGED DASHTYPE SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/07/9319 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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