About

Registered Number: 06502674
Date of Incorporation: 13/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: PRECIOUSLITTLEONE LTD, Unit 19 London Road Industrial Estate, London Road, Grantham, Lincolnshire, NG31 6HP

 

Established in 2008, Preciouslittleone Ltd has its registered office in Grantham, Lincolnshire, it's status at Companies House is "Active". Lloyd, Ian, Lloyd, Nicola Denise, Durham, Kerry are listed as directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Ian 13 February 2008 - 1
DURHAM, Kerry 23 December 2019 23 December 2019 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Nicola Denise 13 February 2008 23 December 2019 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 26 December 2019
TM02 - Termination of appointment of secretary 23 December 2019
AP01 - Appointment of director 23 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 16 August 2017
CH03 - Change of particulars for secretary 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 November 2016
MR04 - N/A 13 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 08 July 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA01 - Change of accounting reference date 08 December 2009
AA - Annual Accounts 08 December 2009
363a - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2009
353 - Register of members 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
287 - Change in situation or address of Registered Office 16 July 2008
NEWINC - New incorporation documents 13 February 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.