Littlehampton Welding (Holdings) Ltd was registered on 20 January 1983 and has its registered office in Littlehampton in West Sussex, it's status in the Companies House registry is set to "Active". The current directors of Littlehampton Welding (Holdings) Ltd are listed as Fry, Michelle Clare, Tustin, Rosemary, Dicker, Richard William Ellis. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKER, Richard William Ellis | N/A | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRY, Michelle Clare | 17 September 2018 | - | 1 |
TUSTIN, Rosemary | 26 April 2000 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
PSC07 - N/A | 18 September 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
AP03 - Appointment of secretary | 21 September 2018 | |
TM02 - Termination of appointment of secretary | 21 September 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AA01 - Change of accounting reference date | 25 February 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 08 April 2014 | |
TM01 - Termination of appointment of director | 04 April 2014 | |
AR01 - Annual Return | 03 February 2014 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
CH03 - Change of particulars for secretary | 24 June 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AUD - Auditor's letter of resignation | 10 January 2013 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 30 January 2012 | |
CH03 - Change of particulars for secretary | 12 October 2011 | |
AA - Annual Accounts | 06 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 09 February 2007 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 18 January 2006 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 06 February 2004 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 13 February 2003 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 28 January 2002 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 28 January 2000 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 26 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1997 | |
AA - Annual Accounts | 02 December 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 29 January 1997 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 10 January 1996 | |
AA - Annual Accounts | 29 March 1995 | |
395 - Particulars of a mortgage or charge | 28 March 1995 | |
395 - Particulars of a mortgage or charge | 28 March 1995 | |
CERTNM - Change of name certificate | 01 March 1995 | |
CERTNM - Change of name certificate | 01 March 1995 | |
363s - Annual Return | 22 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
169 - Return by a company purchasing its own shares | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 22 November 1994 | |
MEM/ARTS - N/A | 22 November 1994 | |
288 - N/A | 01 November 1994 | |
395 - Particulars of a mortgage or charge | 17 August 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 02 February 1994 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 22 April 1992 | |
363s - Annual Return | 27 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1991 | |
AA - Annual Accounts | 25 January 1991 | |
363a - Annual Return | 25 January 1991 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 25 January 1990 | |
395 - Particulars of a mortgage or charge | 31 March 1989 | |
395 - Particulars of a mortgage or charge | 03 March 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 18 January 1989 | |
AA - Annual Accounts | 05 May 1988 | |
288 - N/A | 09 February 1988 | |
363 - Annual Return | 09 February 1988 | |
288 - N/A | 17 November 1987 | |
288 - N/A | 17 November 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 24 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Second legal charge | 24 March 1995 | Fully Satisfied |
N/A |
Legal charge | 24 March 1995 | Fully Satisfied |
N/A |
Debenture | 10 August 1994 | Fully Satisfied |
N/A |
Mortgage | 20 March 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 31 January 1985 | Fully Satisfied |
N/A |
Debenture | 07 February 1983 | Fully Satisfied |
N/A |