LITTLE BOLTONS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-09-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2019-12-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-12-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-08-07 delete company_previous_name CROSSCO (363) LIMITED
2018-10-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-12-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-09 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-04 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-10-07 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-09-25 update statutory_documents 22/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-30 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-10-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-09-23 update statutory_documents 22/09/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-03-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2014-02-25 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-10-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-09-24 update statutory_documents 22/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-22 update returns_next_due_date 2012-10-20 => 2013-10-20
2012-11-16 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-09-25 update statutory_documents 22/09/12 FULL LIST
2011-12-30 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-09-27 update statutory_documents 22/09/11 FULL LIST
2010-12-30 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORANNA DE LERISSON COLVIN
2010-10-06 update statutory_documents 22/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORANNA SYBIL DE LERISSON COLVIN / 21/09/2010
2009-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PEUSAT / 22/09/2009
2009-09-22 update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-16 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2008-12-23 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2008-09-23 update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-10-03 update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-10-30 update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-09-29 update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-10-13 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-11-03 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-10-18 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-10-09 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 25/03/01
2000-02-23 update statutory_documents SECRETARY RESIGNED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents NEW SECRETARY APPOINTED
1999-12-24 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ST ANNES WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
1999-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents DIRECTOR RESIGNED
1999-07-19 update statutory_documents SECRETARY RESIGNED
1999-07-19 update statutory_documents COMPANY NAME CHANGED CROSSCO (363) LIMITED CERTIFICATE ISSUED ON 20/07/99
1998-10-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION