About

Registered Number: 03774400
Date of Incorporation: 20/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Leigh Hall Farm, Leigh, Minsterley, Shrewsbury, SY5 0DS,

 

Littlestarco Ltd was registered on 20 May 1999 with its registered office in Shrewsbury. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLTON, Emma Louise 28 December 2018 - 1
REED, Anna Catherine 17 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Cheryl Sylvia 01 June 2005 17 November 2013 1
TINDALE, Amy 01 July 2004 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 19 December 2019
EH01 - N/A 19 December 2019
CS01 - N/A 19 March 2019
CH01 - Change of particulars for director 19 February 2019
AD01 - Change of registered office address 31 December 2018
AD01 - Change of registered office address 31 December 2018
AP01 - Appointment of director 28 December 2018
AA - Annual Accounts 28 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 13 March 2015
AA01 - Change of accounting reference date 13 March 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 09 March 2014
AA01 - Change of accounting reference date 06 March 2014
AA - Annual Accounts 02 December 2013
CERTNM - Change of name certificate 18 November 2013
AD01 - Change of registered office address 17 November 2013
AP01 - Appointment of director 17 November 2013
TM02 - Termination of appointment of secretary 17 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 02 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 06 June 2011
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 26 May 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
287 - Change in situation or address of Registered Office 13 August 2004
AA - Annual Accounts 13 August 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
363s - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 20 June 2003
287 - Change in situation or address of Registered Office 20 June 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 15 June 2002
287 - Change in situation or address of Registered Office 15 June 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
RESOLUTIONS - N/A 07 June 2000
123 - Notice of increase in nominal capital 07 June 2000
363s - Annual Return 07 June 2000
225 - Change of Accounting Reference Date 28 March 2000
288a - Notice of appointment of directors or secretaries 28 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.