Littlechild & Son Ltd was registered on 15 September 1942. Currently we aren't aware of the number of employees at the this company. Littlechild, Jane Elizabeth, Littlechild, Mark Andrew, Littlechild, Robert Andrew, Littlechild, Joyce May, Littlechild, Sidney Fredrick are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLECHILD, Jane Elizabeth | 02 March 2004 | - | 1 |
LITTLECHILD, Mark Andrew | 06 May 2010 | - | 1 |
LITTLECHILD, Robert Andrew | N/A | - | 1 |
LITTLECHILD, Joyce May | N/A | 06 October 1998 | 1 |
LITTLECHILD, Sidney Fredrick | N/A | 05 February 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 22 January 2020 | |
MA - Memorandum and Articles | 01 March 2019 | |
RESOLUTIONS - N/A | 19 February 2019 | |
SH01 - Return of Allotment of shares | 18 February 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 11 January 2019 | |
PSC04 - N/A | 11 January 2019 | |
CH01 - Change of particulars for director | 11 January 2019 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 16 January 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 16 January 2013 | |
CH01 - Change of particulars for director | 15 January 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AA01 - Change of accounting reference date | 16 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AP01 - Appointment of director | 21 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 13 June 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 18 February 2003 | |
RESOLUTIONS - N/A | 14 May 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 23 January 2002 | |
395 - Particulars of a mortgage or charge | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 18 February 2000 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 15 January 1999 | |
395 - Particulars of a mortgage or charge | 08 January 1999 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 12 March 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 26 April 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 13 February 1992 | |
363b - Annual Return | 20 January 1992 | |
363(287) - N/A | 20 January 1992 | |
AA - Annual Accounts | 10 February 1991 | |
363 - Annual Return | 10 February 1991 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 22 February 1988 | |
363 - Annual Return | 22 February 1988 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 21 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2001 | Outstanding |
N/A |
Legal charge | 04 January 1999 | Outstanding |
N/A |