LITTON ESTATES LTD

Company number NI006629 · Monitor this company

Active

208 filings

Date	Filing
30 Jan 2026	Confirmation statement made on 2026-01-29 with no updates · 3 pages	View document
30 Jan 2026	Director's details changed for Mr Reginald Harvey Bicker on 2026-01-30 · 2 pages	View document
28 Jan 2026	Director's details changed for Reginald H Bicker on 2026-01-28 · 2 pages	View document
9 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 9 pages	View document
23 Oct 2025	Termination of appointment of Margaret E Bicker as a director on 2025-10-23 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Feb 2025	Confirmation statement made on 2025-01-29 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
30 Jan 2024	Confirmation statement made on 2024-01-29 with no updates · 3 pages	View document
18 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 9 pages	View document
29 Jun 2023	Total exemption full accounts made up to 2022-10-31 · 9 pages	View document
6 Jun 2023	Previous accounting period shortened from 2023-10-31 to 2023-03-31 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Mar 2023	Satisfaction of charge 13 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 8 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 7 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 5 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 3 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 17 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 11 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 15 in full · 1 page	View document
16 Mar 2023	Satisfaction of charge 9 in full · 1 page	View document
10 Feb 2023	Confirmation statement made on 2023-01-29 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
9 Feb 2022	Confirmation statement made on 2022-01-29 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
5 May 2021	31/10/20 TOTAL EXEMPTION FULL	View document
12 Feb 2021	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
12 May 2020	31/10/19 TOTAL EXEMPTION FULL	View document
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
19 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
24 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES	View document
15 Jun 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
3 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW GREEN / 01/02/2017	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	View document
20 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
15 Mar 2016	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 44-46 CITY BUSINESS PARK DUNMURRY BELFAST BT17 9GX	View document
15 Feb 2016	Annual return made up to 30 January 2016 with full list of shareholders	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
16 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
26 Feb 2015	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 38,YOUNG STREET LISBURN CO.ANTRIM BT27 5EB	View document
26 Feb 2015	Annual return made up to 30 January 2015 with full list of shareholders	View document
26 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW GREEN / 30/01/2015	View document
7 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
14 Feb 2014	Annual return made up to 30 January 2014 with full list of shareholders	View document
25 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
13 Feb 2013	Annual return made up to 30 January 2013 with full list of shareholders	View document
13 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
11 Jul 2012	AUDITOR'S RESIGNATION	View document
11 Jul 2012	AUDITOR'S RESIGNATION	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET E BICKER / 27/01/2012	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD H BICKER / 12/01/2012	View document
2 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
15 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
6 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Aug 2009	31/10/08 ANNUAL ACCTS	View document
30 Jan 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
14 Aug 2008	31/10/07 ANNUAL ACCTS	View document
5 Feb 2008	31/12/07 ANNUAL RETURN SHUTTLE	View document
19 Sep 2007	31/10/06 ANNUAL ACCTS	View document
19 Jan 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
15 Sep 2006	31/10/05 ANNUAL ACCTS	View document
22 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
16 Sep 2005	31/10/04 ANNUAL ACCTS	View document
18 Feb 2005	31/12/04 ANNUAL RETURN SHUTTLE	View document
12 Sep 2004	31/10/03 ANNUAL ACCTS	View document
19 Feb 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
31 Jul 2003	31/10/02 ANNUAL ACCTS	View document
5 Jul 2003	AUDITOR RESIGNATION	View document
28 Feb 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
15 Aug 2002	31/10/01 ANNUAL ACCTS	View document
27 Jan 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
21 Jul 2001	31/10/00 ANNUAL ACCTS	View document
27 Jan 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
19 Aug 2000	31/10/99 ANNUAL ACCTS	View document
4 Jul 2000	UPDATED MEM AND ARTS	View document
4 Jul 2000	SPECIAL/EXTRA RESOLUTION	View document
24 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
22 Nov 1999	CERT CHANGE	View document
22 Nov 1999	CERT CHANGE	View document
16 Sep 1999	31/10/98 ANNUAL ACCTS	View document
11 Mar 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
18 Aug 1998	31/10/97 ANNUAL ACCTS	View document
21 Jan 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
12 Aug 1997	31/10/96 ANNUAL ACCTS	View document
2 Jul 1997	PARS RE MORTAGE	View document
19 May 1997	MORTGAGE SATISFACTION	View document
19 May 1997	MORTGAGE SATISFACTION	View document
27 Jan 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
11 Jun 1996	31/10/95 ANNUAL ACCTS	View document
3 Jan 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
19 Apr 1995	31/10/94 ANNUAL ACCTS	View document
23 Jan 1995	31/12/94 ANNUAL RETURN SHUTTLE	View document
26 Apr 1994	31/10/93 ANNUAL ACCTS	View document
22 Feb 1994	PARS RE MORTAGE	View document
22 Feb 1994	PARS RE MORTAGE	View document
22 Feb 1994	PARS RE MORTAGE	View document
25 Jan 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
30 Sep 1993	PARS RE MORTAGE	View document
9 Aug 1993	31/10/92 ANNUAL ACCTS	View document
15 Mar 1993	PARS RE MORTAGE	View document
11 Feb 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
16 Dec 1992	PARS RE MORTAGE	View document
30 Nov 1992	PARS RE MORTAGE	View document
23 Oct 1992	31/10/91 ANNUAL ACCTS	View document
8 Jul 1992	PARS RE MORTAGE	View document
7 Jul 1992	PARS RE MORTAGE	View document
1 Jul 1992	CHANGE OF DIRS/SEC	View document
30 Jun 1992	PARS RE MORTAGE	View document
30 Jun 1992	PARS RE MORTAGE	View document
29 Jun 1992	CHANGE OF DIRS/SEC	View document
29 Jun 1992	CHANGE OF DIRS/SEC	View document
4 Apr 1992	CHANGE OF DIRS/SEC	View document
28 Feb 1992	CERT REG OF CHARGE IN GB	View document
28 Feb 1992	PARS RE MORTAGE	View document
25 Feb 1992	31/12/91 ANNUAL RETURN FORM	View document
22 Feb 1992	CHANGE OF DIRS/SEC	View document
19 Feb 1992	UPDATED MEM AND ARTS	View document
10 Dec 1991	SPECIAL/EXTRA RESOLUTION	View document
22 Oct 1991	31/10/90 ANNUAL ACCTS	View document
25 Jul 1991	CERT CHANGE	View document
25 Jul 1991	RESOLUTION TO CHANGE NAME	View document
25 Jul 1991	CERT CHANGE	View document
29 May 1991	AUDITOR RESIGNATION	View document
8 May 1991	31/12/90 ANNUAL RETURN	View document
8 May 1991	CHANGE IN SIT REG ADD	View document
11 Feb 1991	CHANGE OF ARD AFTER ARP	View document
10 Jan 1991	CHANGE OF DIRS/SEC	View document
21 Dec 1990	CHANGE IN SIT REG ADD	View document
22 Nov 1990	RESOLUTION TO CHANGE NAME	View document
3 Feb 1990	30/12/89 ANNUAL RETURN	View document
3 Feb 1990	31/01/89 ANNUAL ACCTS	View document
5 Jul 1989	UPDATED MEM AND ARTS	View document
5 Jul 1989	SPECIAL/EXTRA RESOLUTION	View document
9 Feb 1989	31/12/88 ANNUAL RETURN	View document
15 Nov 1988	31/01/88 ANNUAL ACCTS	View document
16 Sep 1988	SPECIAL/EXTRA RESOLUTION	View document
16 Sep 1988	UPDATED MEM AND ARTS	View document
16 Sep 1988	NOT OF INCR IN NOM CAP	View document
9 May 1988	PARS RE MORTAGE	View document
26 Nov 1987	31/01/87 ANNUAL ACCTS	View document
17 Sep 1987	24/08/87 ANNUAL RETURN	View document
8 May 1987	PARS RE MORTAGE	View document
24 Sep 1986	31/01/86 ANNUAL ACCTS	View document
19 Aug 1986	31/01/85 ANNUAL ACCTS	View document
12 Jun 1986	12/05/86 ANNUAL RETURN	View document
15 Oct 1985	CERT CHANGE	View document
15 Oct 1985	CERT CHANGE	View document
15 Oct 1985	RESOLUTION TO CHANGE NAME	View document
16 Sep 1985	CHANGE IN SIT REG OFFICE	View document
16 Sep 1985	CHANGE OF DIRS/SEC	View document
16 Sep 1985	MORTGAGE SATISFACTION	View document
5 Jun 1985	09/05/85 ANNUAL RETURN	View document
31 Dec 1984	31/01/84 ANNUAL ACCTS	View document
31 Dec 1984	06/05/83 ANNUAL RETURN	View document
31 Dec 1984	25/04/84 ANNUAL RETURN	View document
29 Oct 1984	CHANGE OF DIRS/SEC	View document
16 Apr 1984	CHANGE OF DIRS/SEC	View document
2 Mar 1983	31/12/82 ANNUAL RETURN	View document
16 Aug 1982	PARTICULARS RE DIRECTORS	View document
15 Jul 1982	MORTGAGE SATISFACTION	View document
1 Jul 1982	NOTICE OF ARD	View document
28 Jun 1982	PARS RE MORTAGE	View document
17 Jun 1982	PARS RE MORTAGE	View document
28 Jan 1982	31/12/81 ANNUAL RETURN	View document
22 Jan 1981	31/12/80 ANNUAL RETURN	View document
8 Feb 1980	31/12/79 ANNUAL RETURN	View document
24 Jan 1979	31/12/78 ANNUAL RETURN	View document
23 Jan 1978	31/12/77 ANNUAL RETURN	View document
23 Jan 1978	PARTICULARS RE DIRECTORS	View document
11 Jan 1977	31/12/76 ANNUAL RETURN	View document
9 Feb 1976	31/12/75 ANNUAL RETURN	View document
28 May 1975	SITUATION OF REG OFFICE	View document
15 May 1975	31/12/74 ANNUAL RETURN	View document
30 Nov 1973	PARTICULARS RE DIRECTORS	View document
23 Aug 1973	31/12/72 ANNUAL RETURN	View document
23 Aug 1973	31/12/73 ANNUAL RETURN	View document
9 Jun 1972	31/12/71 ANNUAL RETURN	View document
9 Jun 1972	PARTICULARS RE DIRECTORS	View document
6 Jul 1971	31/12/70 ANNUAL RETURN	View document
25 Jun 1970	31/12/69 ANNUAL RETURN	View document
9 Jul 1969	31/12/68 ANNUAL RETURN	View document
18 Jun 1968	31/12/67 ANNUAL RETURN	View document
16 Nov 1967	RETURN OF ALLOTS (CASH)	View document
1 Nov 1967	31/12/66 ANNUAL RETURN	View document
27 Jan 1967	NOT OF INCR IN NOM CAP	View document
27 Jan 1967	STAT INC IN NOMINAL CAP	View document
27 Jan 1967	SPECIAL/EXTRA RESOLUTION	View document
12 Sep 1966	PARTICULARS RE DIRECTORS	View document
12 Sep 1966	RETURN OF ALLOTS (CASH)	View document
10 Aug 1966	PARTICULARS RE DIRECTORS	View document
5 Apr 1966	PARTICULARS RE DIRECTORS	View document
5 Apr 1966	SITUATION OF REG OFFICE	View document
1 Feb 1966	STATEMENT OF NOMINAL CAP	View document
1 Feb 1966	ARTICLES	View document
1 Feb 1966	DECL ON COMPL ON INCORP	View document
1 Feb 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1966	MEMORANDUM	View document