LITTLE DUTY LIMITED



Company Documents

DateDescription
17/05/2417 May 2024 Accounts for a dormant company made up to 2023-08-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/07/193 July 2019 DIRECTOR APPOINTED MR JOHN CONNOLLY

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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15/05/1315 May 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 AUDITOR'S RESIGNATION

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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12/12/1112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWAN / 24/11/2010

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29/11/1029 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 24/11/2010

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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27/11/0627 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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25/11/0525 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURT MANCHESTER M3 5FT

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 SECRETARY RESIGNED

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30/12/0430 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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23/12/0323 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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10/01/0310 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 SECRETARY RESIGNED

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08/12/028 December 2002 SECRETARY RESIGNED

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16/11/0216 November 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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04/01/024 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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29/06/0129 June 2001 DIV 11/06/01

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29/06/0129 June 2001 NC INC ALREADY ADJUSTED 11/06/01

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0125 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 SECRETARY RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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