LITTENS MANAGEMENT (NUMBER TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2024-06-24 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-06-24 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-24 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-06-24 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | 24/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WHITEMAN / 04/08/2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/09/1712 September 2017 | 24/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TAYLOR / 18/01/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 10/07/1610 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED LORRAINE TAYLOR |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOXFORD-WHITE |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
| 28/06/1528 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 06/07/146 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
| 14/07/1314 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 24 June 2012 |
| 07/07/127 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 24 June 2011 |
| 23/07/1123 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA PLANK |
| 17/07/1117 July 2011 | DIRECTOR APPOINTED MR NICHOLAS DUNCAN BOXFORD-WHITE |
| 03/07/113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 24 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PLANK / 20/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAYA GHANNAM / 20/06/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 24 June 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 24 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 39 CHATSWORTH ROAD SWINDON WILTSHIRE SN25 4TT |
| 10/07/0210 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 39 CHATSWORTH ROAD SWINDON WILTSHIRE SN25 4TT |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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