LITTLETAPE LIMITED - History of Changes


DateDescription
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-09-12 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-08-31 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SMITH
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-02-12 update statutory_documents SECRETARY APPOINTED MR STUART SMITH
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HUDSON
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGEOCH TECHNOLOGY LTD
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-23 update statutory_documents 30/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-08 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-17 update statutory_documents 30/05/15 FULL LIST
2015-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-12 update statutory_documents 30/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13 update statutory_documents 30/05/13 FULL LIST
2012-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12 update statutory_documents 30/05/12 FULL LIST
2011-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02 update statutory_documents 30/05/11 FULL LIST
2010-06-09 update statutory_documents 30/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SOHAIL AMER / 30/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYYER HUSSAIN / 30/05/2010
2010-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 30/05/2010
2010-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04 update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-02 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-14 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-01 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-25 update statutory_documents RE AGREEMENT 29/08/97
1997-09-19 update statutory_documents NEW SECRETARY APPOINTED
1997-09-19 update statutory_documents NEW SECRETARY APPOINTED
1997-09-19 update statutory_documents SECRETARY RESIGNED
1997-09-19 update statutory_documents SECRETARY RESIGNED
1997-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-06 update statutory_documents NEW SECRETARY APPOINTED
1997-08-06 update statutory_documents SECRETARY RESIGNED
1997-07-06 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-07-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM: C/O MACE AND JONES 14 OXFORD COURT MANCHESTER M2 3WQ
1996-11-07 update statutory_documents £ NC 1000000/1999000 22/10/96
1996-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-04 update statutory_documents £ NC 1000/1000000 22/1
1996-10-31 update statutory_documents NEW SECRETARY APPOINTED
1996-10-31 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents SECRETARY RESIGNED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents DIRECTOR RESIGNED
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents NEW SECRETARY APPOINTED
1996-08-11 update statutory_documents SECRETARY RESIGNED
1996-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1996-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION