LITTLEDANE LIMITED
Company number SC225303 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Nov 2025 | Termination of appointment of Jens Blach as a director on 2025-04-02 · 1 page | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 15 Oct 2021 | Termination of appointment of Claus Wistoft as a secretary on 2021-10-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK DUEHOLM JENSEN / 23/08/2018 | View document |
| 23 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLAUS WISTOFT / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BLACH / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BLACH / 23/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK ELMLUND RASMUSSEN / 23/08/2018 | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM RENNIE WELCH ACADEMY HOUSE,SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 13 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUS WISTOFT | View document |
| 16 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 696000.00 | View document |
| 24 Jun 2010 | AGREEMENT 11/06/2010 | View document |
| 16 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK DUEHOLM JENSEN / 14/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK ELMLUND RASMUSSEN / 14/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BLACH / 14/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BLACH / 14/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS WISTOFT / 14/11/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 5 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 10/06/02 | View document |
| 3 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2002 | £ NC 1000/870000 10/06 | View document |
| 3 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: IAIN SMITH & PARTNERS WS 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF | View document |
| 18 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 29 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | COMPANY NAME CHANGED MINORLEVEL LIMITED CERTIFICATE ISSUED ON 28/03/02 | View document |
| 14 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |