About

Registered Number: 03447214
Date of Incorporation: 09/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Sanderson House (C/O Baker & Co) 22 Station Road, Horsforth, Leeds, LS18 5NT,

 

Having been setup in 1997, Little Blue Ltd have registered office in Leeds, it's status is listed as "Active". This company has 4 directors listed as Kirby, Tina Caroline, Chilvers, Helen, Walker, Ian, Airey, Kate at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIREY, Kate 09 October 1997 09 October 1997 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Tina Caroline 24 June 2002 - 1
CHILVERS, Helen 09 October 1997 24 June 2002 1
WALKER, Ian 09 October 1997 09 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 28 October 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 06 February 2019
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 09 November 2018
AD01 - Change of registered office address 09 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 March 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH03 - Change of particulars for secretary 28 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 13 May 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 25 July 2012
CH01 - Change of particulars for director 17 March 2012
AR01 - Annual Return 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 06 January 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 24 June 2004
287 - Change in situation or address of Registered Office 30 March 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 11 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
363s - Annual Return 18 February 2002
CERTNM - Change of name certificate 29 January 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 13 October 2000
287 - Change in situation or address of Registered Office 11 September 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 26 October 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 04 November 1998
287 - Change in situation or address of Registered Office 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
NEWINC - New incorporation documents 09 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.