THE LITTLE GROUP LIMITED

03246086
1 WHITTLE DRIVE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN23 6QH

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 accounts Annual Accounts 56 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mrs Yvette Jane Stafford) 2 Buy now
01 Dec 2022 accounts Annual Accounts 55 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2022 officers Change of particulars for director (Ms Yvette Jane Stafford) 2 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 accounts Annual Accounts 54 Buy now
05 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 accounts Annual Accounts 47 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 accounts Annual Accounts 46 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Andrew Thomas Little) 2 Buy now
07 Oct 2018 accounts Annual Accounts 45 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 auditors Auditors Resignation Company 1 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 43 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 resolution Resolution 26 Buy now
27 Sep 2016 accounts Annual Accounts 39 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2015 accounts Annual Accounts 35 Buy now
07 Sep 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 accounts Annual Accounts 37 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Termination of appointment of director (Alan Little) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Jean Little) 1 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 33 Buy now
03 Dec 2012 auditors Auditors Resignation Company 1 Buy now
23 Nov 2012 accounts Annual Accounts 35 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 34 Buy now
12 Sep 2011 annual-return Annual Return 7 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Jonathan James Little) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Yvette Jane Stafford) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Yvette Jane Stafford) 2 Buy now
03 Oct 2010 accounts Annual Accounts 31 Buy now
27 Sep 2010 annual-return Annual Return 8 Buy now
10 Sep 2010 officers Change of particulars for director (Yvette Jane Stafford) 2 Buy now
20 Oct 2009 accounts Annual Accounts 32 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Yvette Jane Stafford) 2 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Jean Little) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Yvette Jane Stafford) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Jonathan James Little) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Jean Barbara Little) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Alan Thomas Little) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Jean Barbara Little) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Andrew Thomas Little) 2 Buy now
11 Sep 2009 annual-return Return made up to 05/09/09; full list of members 6 Buy now
22 Dec 2008 accounts Annual Accounts 48 Buy now
29 Sep 2008 annual-return Return made up to 05/09/08; full list of members 6 Buy now
29 Dec 2007 accounts Annual Accounts 29 Buy now
26 Oct 2007 annual-return Return made up to 05/09/07; full list of members 5 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
26 Oct 2007 address Location of debenture register 1 Buy now
26 Oct 2007 address Location of register of members 1 Buy now
01 Feb 2007 accounts Annual Accounts 29 Buy now
21 Sep 2006 annual-return Return made up to 05/09/06; full list of members 10 Buy now
29 Aug 2006 capital £ ic 4870100/4770100 24/04/06 £ sr 100000@1=100000 1 Buy now
12 Jan 2006 capital £ ic 5270100/4870100 20/12/05 £ sr 400000@1=400000 5 Buy now
03 Jan 2006 accounts Annual Accounts 27 Buy now
29 Sep 2005 annual-return Return made up to 05/09/05; full list of members 10 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
22 Dec 2004 accounts Annual Accounts 28 Buy now
30 Sep 2004 annual-return Return made up to 05/09/04; full list of members 10 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
24 Dec 2003 accounts Annual Accounts 28 Buy now
24 Sep 2003 annual-return Return made up to 05/09/03; full list of members 10 Buy now
20 Nov 2002 accounts Annual Accounts 28 Buy now
12 Sep 2002 annual-return Return made up to 05/09/02; full list of members 9 Buy now
19 Jul 2002 officers Director's particulars changed 1 Buy now
21 Dec 2001 accounts Annual Accounts 25 Buy now
22 Oct 2001 annual-return Return made up to 05/09/01; no change of members 7 Buy now
28 Dec 2000 accounts Annual Accounts 29 Buy now
08 Sep 2000 annual-return Return made up to 05/09/00; no change of members 7 Buy now
09 Nov 1999 accounts Annual Accounts 21 Buy now
09 Sep 1999 annual-return Return made up to 05/09/99; full list of members 8 Buy now
23 Dec 1998 accounts Annual Accounts 21 Buy now
07 Oct 1998 annual-return Return made up to 05/09/98; no change of members 6 Buy now
31 Dec 1997 accounts Annual Accounts 22 Buy now
09 Oct 1997 annual-return Return made up to 05/09/97; full list of members 8 Buy now
12 Dec 1996 capital Particulars of contract relating to shares 4 Buy now
12 Dec 1996 capital Ad 01/10/96--------- £ si 5570000@1 2 Buy now
20 Nov 1996 capital Ad 01/10/96--------- £ si 5570000@1=5570000 £ ic 100/5570100 2 Buy now
07 Oct 1996 capital Ad 05/09/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Oct 1996 accounts Accounting reference date shortened from 30/09/97 to 28/02/97 1 Buy now
10 Sep 1996 officers Secretary resigned 1 Buy now
05 Sep 1996 incorporation Incorporation Company 21 Buy now