LITTONACE (NO. 14) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/04/1925 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 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 26/01/1626 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 3 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/154 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 24/01/1324 January 2013 | Annual return made up to 14 January 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 |
| 15/06/1215 June 2012 | ALTER ARTICLES 08/06/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 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 |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAPLEY / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 31/01/2011 |
| 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 |
| 05/03/105 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/02/1017 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 16/02/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED LOGGED FORM |
| 04/09/084 September 2008 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR GREEN |
| 04/09/084 September 2008 | SECRETARY APPOINTED IAN RAPLEY |
| 04/09/084 September 2008 | SECRETARY APPOINTED ALAN WOLFSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MCARTHY & STONE CORPORATE SERVICES LIMITED |
| 04/09/084 September 2008 | ADOPT MEM AND ARTS 28/08/2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | CURREXT FROM 31/08/2008 TO 31/10/2008 |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/08/08 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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