LITTLEOVER APIARIES LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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02/10/232 October 2023 Change of details for The Littleover Group Limited as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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12/03/2112 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ILZE STRANGATE / 22/06/2020

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02/10/202 October 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 10/10/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 10/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DIRECTOR APPOINTED MRS JANET SPACEY

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 30/09/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 26/09/2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 DIRECTOR APPOINTED MISS ILZE STRANGATE

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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14/10/1214 October 2012 APPOINTMENT TERMINATED, DIRECTOR SLYWIA MERING

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 30/04/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNIT 16 ROBINSONS INDUSTRIAL EST SHAFTSBURY STREET DERBY DERBYSHIRE DE23 8NL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 01/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA MERING / 05/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA MERING / 05/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLVIA MERING / 05/07/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SPACEY

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05/09/095 September 2009 ARTICLES OF ASSOCIATION

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05/09/095 September 2009 ALTER ARTICLES 20/08/2009

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/01/0923 January 2009 DIRECTOR APPOINTED MRS JANET SPACEY

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23/01/0923 January 2009 DIRECTOR APPOINTED MISS SYLVIA MERING

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O MAPLE ACCOUNTANCY, 44 FRIAR GATE, DERBY DERBYSHIRE DE1 1DA

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/12/058 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 COMPANY NAME CHANGED TRIDENT UK (UNDERWATER CONTRACTO RS) LIMITED CERTIFICATE ISSUED ON 26/05/04

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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