Established in 1999, Lilliput Textiles Ltd are based in Dorset, it's status at Companies House is "Active". The organisation has 9 directors listed as Foster, Eric John, Llewellyn, Simon, Moore, Suzanna Joan, Pettitt, Deborah Elizabeth, Tiso, Theresa, Tiso, Theresa, Worden, Bruce, Worden, Lillie Eileen Julia, Worden, Maximilian Wilfred in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Eric John | 24 June 2015 | - | 1 |
| WORDEN, Bruce | 03 July 2008 | 12 February 2009 | 1 |
| WORDEN, Lillie Eileen Julia | 25 November 1999 | 20 June 2008 | 1 |
| WORDEN, Maximilian Wilfred | 25 November 1999 | 28 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLEWELLYN, Simon | 31 March 2006 | 28 June 2006 | 1 |
| MOORE, Suzanna Joan | 28 June 2006 | 01 April 2008 | 1 |
| PETTITT, Deborah Elizabeth | 23 May 2001 | 30 November 2002 | 1 |
| TISO, Theresa | 30 November 2002 | 31 March 2006 | 1 |
| TISO, Theresa | 04 September 2000 | 23 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| PSC04 - N/A | 21 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AAMD - Amended Accounts | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 22 November 2001 | |
| 225 - Change of Accounting Reference Date | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| NEWINC - New incorporation documents | 25 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 June 2009 | Outstanding |
N/A |
| Legal mortgage | 04 February 2004 | Fully Satisfied |
N/A |
| Debenture | 21 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2001 | Fully Satisfied |
N/A |
| Charge of debt | 19 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 April 2001 | Fully Satisfied |
N/A |
