| Name: |
LITTLE BOOKS LIMITED
LITTLE BOOKS LTD |
| Address: | 34 HIGH STREET, REDBOURN HIGH STREET, REDBOURN, ST. ALBANS, ENGLAND, AL3 7LL |
| Incorporation Date: | 2001-11-08 |
| date | name | form type |
| 2022-11-28 | APPOINTMENT TERMINATED, DIRECTOR MADELINE LITTLE | TM01 |
| 2022-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
| 2022-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-12-10 | CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES | CS01 |
| 2020-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-12-30 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2018-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2017 FROM63 WARWICK SQUARESW1V 2ALLONDONSW1V 2AL | AD01 |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM63 WARWICK SQUARE 63 WARWICK SQUARELONDONENGLAND | AD01 |
| 2015-12-03 | 08/11/15 FULL LIST | AR01 |
| 2014-02-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-25 | DISS REQUEST WITHDRAWN | DS02 |
| 2014-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM55 SOPWELL LANEST. ALBANSAL1 1RN | AD01 |
| 2014-11-26 | 08/11/14 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 08/11/13 FULL LIST | AR01 |
| 2012-11-14 | 08/11/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HAMILTON LITTLE / 13/11/2012 | CH01 |
| 2012-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAX HAMILTON LITTLE / 04/12/2012 | CH01 |
| 2012-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM73 CAMPDEN HILL TOWERSNOTTING HILL GATELONDONW11 3QW | AD01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 08/11/11 FULL LIST | AR01 |
| 2011-12-12 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LITTLE / 03/12/2011 | CH03 |
| 2010-11-21 | 08/11/10 FULL LIST | AR01 |
| 2010-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE LITTLE / 20/11/2010 | CH01 |
| 2010-10-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 08/11/09 FULL LIST | AR01 |
| 2009-11-24 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LITTLE / 02/10/2009 | CH03 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HAMILTON LITTLE / 02/10/2009 | CH01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE LITTLE / 02/10/2009 | CH01 |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:48 CATHERINE PLACEWESTMINSTERLONDON SW1E 6HL | 287 |
| 2006-01-09 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-29 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-07 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM:11 SHEPHERDS ROWREDBOURNHERTFORDSHIREAL3 7BT | 287 |
| 2005-01-10 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-14 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-12-07 03:02:16