LITTON (HELLABY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Paul Harriman as a director on 2025-03-31 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 09/08/239 August 2023 | Appointment of Mr James Anthony Payne as a director on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Helen Jacqueline Ratcliffe as a director on 2021-10-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY SLIWINSKI |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH WOODWARD |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051573880005 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051573880004 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051573880003 |
| 08/04/168 April 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MISS HELEN MELLOR |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR PAUL HARRIMAN |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOME'S BARNS PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD |
| 21/10/1021 October 2010 | APPOINT PERSON AS SECRETARY |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MICHAEL BALDRIDGE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED ROSALIND VICTORIA WARD |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | COMPANY NAME CHANGED GOSSCO 1269 LIMITED CERTIFICATE ISSUED ON 02/12/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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