THE LITTLEOVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Notification of Ilze Strangate as a person with significant control on 2025-01-21 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/02/255 February 2025 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 13/07/2113 July 2021 | Change of share class name or designation |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MISS ILZE STRANGATE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 22/06/2020 |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SPACEY |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL SPACEY / 22/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 22/06/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL SPACEY / 21/11/2017 |
| 10/01/2010 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS JANET SPACEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 111 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DANIEL SPACEY |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 02/07/172 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPACEY / 18/06/2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL SPACEY / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL SPACEY / 20/04/2017 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/07/147 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SLYWIA MERING |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 30/04/2011 |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 01/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SLYWIA MERING / 05/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA MERING / 05/07/2010 |
| 09/09/099 September 2009 | SHARE AGREEMENT OTC |
| 05/09/095 September 2009 | ALTER ARTICLES 24/08/2009 |
| 05/09/095 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/095 September 2009 | ARTICLES OF ASSOCIATION |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED SYLWIA MERING |
| 13/07/0913 July 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED JANET SPACEY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CAPTAIN ANTHONY DANIEL SPACEY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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