LITTLESTAR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Secretary's details changed for Ashley Paul Peter Grisdale on 2022-09-14 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RANDELL JONES / 24/03/2014 |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS CARIN SAHLIN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN LINDE |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | ARTICLES OF ASSOCIATION |
| 23/05/1323 May 2013 | ALTER ARTICLES 15/05/2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL PETER GRISDALE / 19/01/2012 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFAN LINDE / 10/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY IRVING EAST / 10/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MIKAEL WADE NIAS / 10/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SARAH JARMAN CRAYMER / 01/11/2009 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR HOWARD JONES |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 6-7 FAREHAM STREET LONDON W1D 3BD |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED STAFFAN LINDE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED PETER MIKAEL WADE NIAS |
| 31/07/0931 July 2009 | ALTER ARTICLES 12/07/2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: FOURTH FLOOR 118/120 WARDOUR STREET LONDON W1V 3TD |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 28 ST ANNES VILLAS HOLLAND PARK LONDON W11 4RS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HANTS PO5 4DJ |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 11/03/97 |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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