| 04 Jun 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2023 |
officers |
Change of particulars for director (Mr Graham James Parcell)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
officers |
Change of particulars for director (Mr Graham James Parcell)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
officers |
Change of particulars for director (Mr Simon Jonathan Lake)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
insolvency |
Solvency Statement dated 27/08/21
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Change of particulars for director (Mr Graham James Parcell)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Change of particulars for director (Mr Simon Jonathan Lake)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Change of particulars for corporate secretary (Law Debenture Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
officers |
Termination of appointment of director (William Kenneth Procter)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
officers |
Termination of appointment of director (Christopher Charles Mcgill)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
officers |
Termination of appointment of director (Sidney Ezra Khadhouri)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
officers |
Termination of appointment of director (Paul Hallam)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
officers |
Appointment of director (Mr Graham James Parcell)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
officers |
Appointment of director (Mr Simon Jonathan Lake)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
officers |
Appointment of corporate secretary (Law Debenture Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Termination of appointment of secretary (Paul Hallam)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Appointment of director (Mr Sidney Ezra Khadhouri)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Appointment of director (Mr Paul Hallam)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Appointment of secretary (Paul Hallam)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Termination of appointment of secretary (Alan Wolfson)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
officers |
Change of particulars for secretary (Mr Alan Wolfson)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
officers |
Appointment of director (Mr. Christopher Charles Mcgill)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
officers |
Termination of appointment of director (Ian Rapley)
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Christopher Mcgill)
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Appointment of director (Ian Rapley)
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
officers |
Change of particulars for director (Mr. William Kenneth Procter)
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
officers |
Director appointed christopher charles mcgill
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
officers |
Director's change of particulars / william proctor / 26/08/2009
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
annual-return |
Return made up to 14/01/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2008 |
address |
Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2008 |
annual-return |
Return made up to 14/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2007 |
annual-return |
Return made up to 14/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2006 |
annual-return |
Return made up to 14/01/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
accounts |
Delivery ext'd 3 mth 31/10/04
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2005 |
annual-return |
Return made up to 14/01/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2004 |
accounts |
Accounting reference date extended from 31/08/04 to 31/10/04
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
mortgage |
Particulars of mortgage/charge
|
24 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2004 |
accounts |
Accounting reference date shortened from 31/01/05 to 31/08/04
|
1 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2004 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2004 |
resolution |
Resolution
|
7 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2004 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "LITTONACE (NO.5) LIMITED", this will cost 1 document credit.
Total credits: 0
|