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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
LITTLEWOODS LEISURE.COM LIMITED
LITTLEWOODS GAME ON LIMITED
GAME ON PROMOTIONS LIMITED
Company type Private Limited Company , Active Company Number 01220849 Record last updated Saturday, September 11, 2021 8:35:20 AM UTC Official Address Walton House 55 Charnock Road Liverpool Merseyside L671aa Warbreck There are 33 companies registered at this street
Postal Code L671AA Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 10, 2021 Resignation of 2 people: one Director (a man) Registry Sep 10, 2021 Appointment of a man as Director and Company Director Registry Oct 4, 2018 Resignation of one Director (a man) Registry Oct 4, 2018 Appointment of a man as Director and Cfo And Company Director Registry Oct 18, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 8, 2015 Annual return Financials Jul 6, 2015 Annual accounts Registry Nov 27, 2014 Resignation of one Director Registry Nov 27, 2014 Appointment of a man as Director Registry Nov 27, 2014 Appointment of a man as Director 1220... Registry Nov 27, 2014 Resignation of one Director Registry Nov 20, 2014 Two appointments: 2 men Registry Nov 17, 2014 Resignation of one Chief Executive and one Director (a man) Registry Sep 24, 2014 Resignation of one Director (a man) Financials Jul 8, 2014 Annual accounts Registry Jun 30, 2014 Annual return Registry Sep 2, 2013 Appointment of a woman Registry Sep 2, 2013 Appointment of a woman as Director Registry Jul 4, 2013 Annual return Financials Jul 3, 2013 Annual accounts Registry Mar 6, 2013 Resignation of one Director (a man) Registry Mar 6, 2013 Resignation of one Director Registry Mar 6, 2013 Resignation of one Secretary Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 19, 2012 Annual accounts Registry Jun 28, 2012 Annual return Registry Jul 28, 2011 Appointment of a man as Director Registry Jul 27, 2011 Appointment of a man as Director 1220... Registry Jul 20, 2011 Company name change Registry Jul 20, 2011 Change of name certificate Registry Jun 27, 2011 Annual return Financials Mar 25, 2011 Annual accounts Registry Aug 10, 2010 Change of particulars for director Registry Aug 10, 2010 Change of particulars for director 1220... Registry Aug 10, 2010 Change of particulars for secretary Financials Aug 2, 2010 Annual accounts Registry Jul 28, 2010 Company name change Registry Jul 28, 2010 Change of name certificate Registry Jul 28, 2010 Notice of change of name nm01 - resolution Registry Jul 19, 2010 Annual return Registry Jun 30, 2009 Annual return 1220... Financials Jun 24, 2009 Annual accounts Registry Oct 6, 2008 Particulars of a mortgage or charge Registry Oct 2, 2008 Section 175 comp act 06 08 Registry Sep 3, 2008 Company name change Registry Sep 3, 2008 Change of name certificate Registry Jun 25, 2008 Annual return Financials Jun 23, 2008 Annual accounts Financials Nov 4, 2007 Annual accounts 1220... Registry Aug 18, 2007 Annual return Registry Mar 12, 2007 Change in situation or address of registered office Financials Nov 4, 2006 Annual accounts Registry Sep 11, 2006 Resignation of a director Registry Sep 1, 2006 Resignation of one Accountant and one Director (a man) Registry Jul 20, 2006 Resignation of a secretary Registry Jul 20, 2006 Appointment of a director Registry Jul 7, 2006 Annual return Registry Jul 3, 2006 Appointment of a man as Director Registry Jul 3, 2006 Resignation of one Director (a man) and one Secretary (a man) Registry Nov 15, 2005 Resignation of a director Registry Oct 31, 2005 Resignation of one Director (a man) Financials Oct 21, 2005 Annual accounts Registry Oct 18, 2005 Appointment of a director Registry Oct 3, 2005 Appointment of a man as Chief Executive and Director Registry Sep 6, 2005 Annual return Registry Mar 11, 2005 Resignation of a secretary Registry Mar 11, 2005 Appointment of a secretary Registry Mar 4, 2005 Resignation of one Barrister and one Secretary (a man) Registry Mar 4, 2005 Appointment of a man as Secretary and Director Registry Jan 4, 2005 Appointment of a director Registry Dec 1, 2004 Appointment of a man as Director Financials Sep 16, 2004 Annual accounts Registry Jun 29, 2004 Annual return Registry Dec 6, 2003 Resignation of a director Registry Nov 28, 2003 Resignation of one Director (a man) Financials Aug 13, 2003 Annual accounts Registry Jun 27, 2003 Annual return Financials Nov 2, 2002 Annual accounts Registry Jun 28, 2002 Change in situation or address of registered office Registry Jun 20, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Jul 16, 2001 Annual return Registry May 16, 2001 Resignation of a secretary Registry Apr 24, 2001 Appointment of a secretary Registry Jan 30, 2001 Appointment of a man as Barrister and Secretary Registry Jan 22, 2001 Resignation of one Director (a man) and one Secretary (a man) Registry Nov 9, 2000 Change of accounting reference date Registry Oct 11, 2000 Resignation of a secretary Registry Oct 11, 2000 Appointment of a secretary Registry Sep 28, 2000 Resignation of one Director (a man) and one Secretary (a man) Registry Sep 28, 2000 Appointment of a man as Secretary and Director Registry Sep 19, 2000 Change in situation or address of registered office Registry Sep 19, 2000 Change of accounting reference date Financials Sep 19, 2000 Annual accounts Registry Sep 13, 2000 Resignation of a director Registry Sep 13, 2000 Appointment of a secretary Registry Sep 13, 2000 Appointment of a director Registry Sep 13, 2000 Adopt mem and arts Registry Sep 13, 2000 Resignation of a secretary
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