| Name: |
LITTLEPORT SHOW LIMITED
LITTLEPORT SHOW LTD |
| Address: | C/0 CHATER ALLAN, BEECH HOUSE 4A NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT |
| Incorporation Date: | 2001-03-08 |
| date | name | form type |
| 2016-04-26 | 08/03/16 FULL LIST | AR01 |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2015-05-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | 08/03/15 FULL LIST | AR01 |
| 2014-03-11 | 08/03/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | SECRETARY'S CHANGE OF PARTICULARS / STUART GRAHAM BERRIMAN / 18/04/2013 | CH03 |
| 2013-03-14 | 08/03/13 FULL LIST | AR01 |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 08/03/12 FULL LIST | AR01 |
| 2012-04-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 08/03/11 FULL LIST | AR01 |
| 2011-02-02 | DIRECTOR APPOINTED MR MARTIN ANDREW LAW | AP01 |
| 2011-01-21 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED LAW | TM01 |
| 2011-01-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE | TM01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREY CRANE / 01/03/2010 | CH01 |
| 2010-03-23 | 08/03/10 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED LAW / 01/03/2010 | CH01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRIS / 01/03/2010 | CH01 |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRIS / 01/03/2008 | 288c |
| 2008-06-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED LAW / 01/03/2008 | 288c |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-04-20 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-04 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-14 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-05-11 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-18 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-04-25 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-05 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM:YORK HOUSEMAIN STREET, LITTLEPORTELYCAMBRIDGESHIRE CB6 1PH | 287 |
| 2002-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-02-18 | AD 31/01/02---------£ SI 13@1=13£ IC 2/15 | 88(2)R |
| 2002-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-18 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | 225 |
| 2001-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-24 | DIRECTOR RESIGNED | 288b |
| 2001-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-01 05:16:29