LITTLE PIECE OF PARADISE LIMITED


Registered number: 04793006
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Name: LITTLE PIECE OF PARADISE LIMITED
LITTLE PIECE OF PARADISE LTD
Address: 17 SCHOLARS ROAD, BALHAM, LONDON, SW12 0PF
Incorporation Date: 2003-06-09

Company status: Active


Company Documents

date name form type
2022-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-06-22 CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES CS01
2021-10-21 APPOINTMENT TERMINATED, DIRECTOR CAROLYN EDWARDS TM01
2021-06-17 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES CS01
2021-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2020-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-01-10 CURREXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-06-29 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES CS01
2020-06-13 PREVSHO FROM 30/09/2020 TO 30/04/2020 AA01
2019-06-21 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-28 09/06/16 FULL LIST AR01
2015-07-07 09/06/15 FULL LIST AR01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 09/06/14 FULL LIST AR01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-10 09/06/13 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-15 09/06/12 FULL LIST AR01
2011-09-01 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLYN SUSAN EDWARDS / 31/08/2011 CH01
2011-09-01 09/06/11 FULL LIST AR01
2011-08-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVE CLARK / 09/06/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLYN EDWARDS / 09/06/2010 CH01
2010-09-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-06 09/06/10 FULL LIST AR01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CAROLYN EDWARDS / 09/06/2010 CH03
2009-11-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-10-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-12 NEW DIRECTOR APPOINTED 288a
2007-08-30 AD 17/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-07-06 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-11 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2004-06-10 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2003-06-16 SECRETARY RESIGNED 288b
2003-06-20 NEW SECRETARY APPOINTED 288a
2003-07-30 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-20 NEW DIRECTOR APPOINTED 288a
2003-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-16 DIRECTOR RESIGNED 288b

Last update: 2024-09-24 12:01:58