Based in Tattenhall in Chester, Little Pals Ltd was founded on 14 March 2006, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Grimes, Guy Wilson, Prince, Susan Carol.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMES, Guy Wilson | 14 March 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINCE, Susan Carol | 14 March 2006 | 25 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA01 - Change of accounting reference date | 16 December 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| CERTNM - Change of name certificate | 02 March 2010 | |
| CONNOT - N/A | 02 March 2010 | |
| RESOLUTIONS - N/A | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| NEWINC - New incorporation documents | 14 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2010 | Outstanding |
N/A |
| Legal charge | 26 February 2010 | Outstanding |
N/A |
| Debenture | 26 May 2009 | Fully Satisfied |
N/A |
