LITTONACE (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 10/02/2310 February 2023 | Director's details changed for Mr Graham James Parcell on 2023-02-09 |
| 02/12/222 December 2022 | Director's details changed for Mr Graham James Parcell on 2021-07-03 |
| 31/10/2231 October 2022 | Director's details changed for Mr Simon Jonathan Lake on 2022-09-16 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 30/09/2130 September 2021 | Resolutions |
| 13/07/2113 July 2021 | Full accounts made up to 2020-10-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1226 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 05/04/115 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 |
| 05/05/105 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/057 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | FACILITY AGREE FIN DOCU 22/06/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FACIL A/MENT FIN DOCS 15/10/03 |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FACILITY AGREE 17/06/03 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED HILLGATE (221) LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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