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Littlewoods LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LITTLEWOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00262152
Record last updated Thursday, November 23, 2023 9:13:25 PM UTC
Official Address First Floor Skyways House Speke Road Speke-Garston
Postal Code L701AB
Sector Activities of head offices

Charts

Visits

LITTLEWOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2013 Annual return Annual return
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 13, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 14, 2012 Miscellaneous document Miscellaneous document
Registry Mar 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Notice of change of directors or secretaries or in their particulars 2621... Notice of change of directors or secretaries or in their particulars 2621...
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Appointment of a director 2621... Appointment of a director 2621...
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Appointment of a director 2621... Appointment of a director 2621...
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Appointment of a director 2621... Appointment of a director 2621...
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jul 13, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Resignation of a director 2621... Resignation of a director 2621...
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Resignation of a director 2621... Resignation of a director 2621...
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2621... Declaration of satisfaction in full or in part of a mortgage or charge 2621...
Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars 2621... Notice of change of directors or secretaries or in their particulars 2621...
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2004 Annual return Annual return
Registry Mar 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Aug 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2003 Annual return Annual return
Registry May 7, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 6, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 26, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621...
Registry Apr 12, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2003 Elective resolution Elective resolution
Registry Jan 15, 2003 Elective resolution 2621... Elective resolution 2621...
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621...
Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2621...
Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 2621... Resignation of a director 2621...
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Appointment of a director 2621... Appointment of a director 2621...
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 2621... Resignation of a director 2621...
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Appointment of a director 2621... Appointment of a director 2621...
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 1, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 1, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2002 Annual return Annual return
Registry May 23, 2002 Appointment of a director Appointment of a director

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