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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 10 May 2010 | Fully Satisfied |
N/A |