LITTLE JOE LIMITED

05142735
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
16 Feb 2024 insolvency Liquidation Disclaimer Notice 4 Buy now
10 Feb 2024 insolvency Liquidation Disclaimer Notice 4 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
31 Jan 2024 resolution Resolution 1 Buy now
31 Jan 2024 accounts Annual Accounts 10 Buy now
02 Nov 2023 officers Termination of appointment of director (Cathryn Dickens) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Annual Accounts 10 Buy now
27 Apr 2023 officers Termination of appointment of director (Nicola Scott) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (David Stuart Finch) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (David Stuart Finch) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Gerard Dooley) 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 accounts Annual Accounts 10 Buy now
12 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 45 Buy now
12 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
12 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
22 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 accounts Annual Accounts 8 Buy now
13 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 43 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
13 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
30 Apr 2021 officers Appointment of director (Ms Cathryn Dickens) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 accounts Annual Accounts 9 Buy now
30 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 47 Buy now
30 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
30 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
20 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 officers Change of particulars for director (Mr David Stuart Finch) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Nick Leeder) 1 Buy now
11 Jun 2019 officers Appointment of director (Mrs Nicola Scott) 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 mortgage Registration of a charge 8 Buy now
11 Jan 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
20 Nov 2017 officers Termination of appointment of director (Carolyn Sime) 1 Buy now
05 Oct 2017 mortgage Registration of a charge 8 Buy now
31 Jul 2017 officers Appointment of director (Mr Nick Leeder) 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jul 2017 officers Appointment of secretary (Mr David Stuart Finch) 2 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 officers Appointment of director (Mrs Carolyn Sime) 2 Buy now
13 Jul 2017 officers Appointment of director (Mrs Jane Sarah Hewson) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Christopher James Hewson) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr David Stuart Finch) 2 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Bg Registrars Limited) 1 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Bruce Alan Grant) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Marilyn Jean Grant) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Change of particulars for corporate secretary (Bg Registrars Limited) 1 Buy now
21 Mar 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Change of particulars for director (Marilyn Jean Grant) 2 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 address Move Registers To Sail Company 1 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for corporate secretary (Bg Registrars Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Marilyn Jean Grant) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Bruce Alan Grant) 1 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Beatons (Registrars) Limited) 2 Buy now
03 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
13 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
06 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
20 Sep 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: c/o john phillips and co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL 1 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
12 Jul 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now