LITTLESTATE LIMITED

Company number 03216128 ·

Dissolved

56 filings

Date Filing
10 Sep 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TILL / 20/06/2010 View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Aug 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Oct 2006 SECRETARY RESIGNED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Aug 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 SECRETARY RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 C/O KS ACCOUNTING BURNTWOOD KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AD View document
25 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
29 Jun 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
10 Jul 1998 RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 View document
6 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 SECRETARY RESIGNED View document
13 Aug 1996 ALTER MEM AND ARTS 17/07/96 View document
13 Aug 1996 288 View document
13 Aug 1996 288 View document
13 Aug 1996 288 View document
13 Aug 1996 288 View document
13 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: G OFFICE CHANGED 24/07/96 174-180 OLD STREET LONDON EC1V 9BP View document
25 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1996 Incorporation View document