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Littlewoods Secretarial Services Ltd

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Full Company Report  LITTLEWOODS SECRETARIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03191443
Record last updated Sunday, June 18, 2017 6:03:36 AM UTC
Official Address First Floor Skyways House Speke Road Speke-Garston
There are 82 companies registered at this street
Locality Speke-Garston
Region Liverpool, England
Postal Code L701AB
Sector Other professional, scientific and technical activities n.e.c.

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LITTLEWOODS SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12024-92025-6012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Annual return Annual return
Registry Jul 8, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2013 Resignation of a woman Resignation of a woman
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of accounting reference date Change of accounting reference date
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry May 8, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 Change of name certificate Change of name certificate
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 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
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 9, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a secretary Resignation of a secretary
Registry May 7, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a woman Appointment of a woman
Registry Apr 28, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Elective resolution Elective resolution
Registry Nov 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2002 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Resignation of a director 3191... Resignation of a director 3191...
Registry Apr 30, 2001 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Nov 27, 2000 Resignation of a woman Resignation of a woman
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Jan 24, 2000 Appointment of a director Appointment of a director
Registry Jan 24, 2000 Resignation of a director Resignation of a director
Registry Jan 17, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Appointment of a director 3191... Appointment of a director 3191...
Registry Jul 13, 1999 Annual return Annual return
Registry Jul 10, 1999 Appointment of a woman Appointment of a woman
Registry Jun 25, 1999 Appointment of a woman 3191... Appointment of a woman 3191...
Registry Dec 4, 1998 Alter mem and arts Alter mem and arts
Registry Dec 3, 1998 Elective resolution Elective resolution
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Annual return Annual return
Registry Jul 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Sep 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 1996 Annual return Annual return
Registry Apr 26, 1996 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
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