LITTONACE (NO. 12) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOMES INVESTMENT (NO.14) LIMITED / 28/03/2019 |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM BERKELEY HOUSE REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/10/129 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 15/06/1215 June 2012 | ALTER ARTICLES 08/06/2012 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR UK |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | COMPANY NAME CHANGED PRIORDRIVE PROPERTY MANAGEMENT N O.14 LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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