LITTLE ACTIVE KIDS LIMITED
| Status | ACTIVE |
| Company No. | 07561767 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2011 |
| Age | 13 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LITTLE ACTIVE KIDS LIMITED is an active private limited company with number 07561767. It was incorporated 13 years, 2 months, 3 days ago, on 11 March 2011. The company address is Units 13 - 14 Belton Lane Industrial Estate, Grantham, NG31 9HN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Change sail address company with old address new address
Date: 23 Apr 2024
Category: Address
Type: AD02
New address: 13-14 Belton Lane Industrial Estate Grantham NG31 9HN
Old address: Unit 1 Barbrey Business Park Unit 1 Barbrey Business Park Orston Lane Bottesford Leicestershire NG13 0GY United Kingdom
Documents
Move registers to registered office company with new address
Date: 12 Apr 2024
Category: Address
Type: AD04
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tess Noelle Bradshaw
Change date: 2024-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-07
Psc name: Mrs Tess Noelle Bradshaw
Documents
Notification of a person with significant control
Date: 06 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Christopher Edward Bradshaw
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Old address: , Unit 13 -14 Belton Lane Industrial Estate, Grantham, Nottinghamshire, NG32 9HN, England
Change date: 2024-01-26
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Change date: 2024-01-11
Old address: , Unit 13-14 Unit 13-14, Belton Lane Industrial Estate, Grantham, Nottinghamshire, NG32 9HN, England
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Old address: , Unit 1 Barbrey Business Park, Orston Lane, Bottesford, Leicestershire, England
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Change date: 2024-01-11
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Sam Bradshaw
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts amended with made up date
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Mortgage satisfy charge full
Date: 19 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075617670002
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change sail address company with old address new address
Date: 17 Mar 2020
Category: Address
Type: AD02
Old address: Unit 13a Winterbeck Industrial Estate Orston Lane Bottesford Leicestershire NG13 0AU England
New address: Unit 1 Barbrey Business Park Unit 1 Barbrey Business Park Orston Lane Bottesford Leicestershire NG13 0GY
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Change date: 2019-10-08
Old address: , Unit 13a Winterbeck Industrial Estate Orston Lane, Bottesford, Nottingham, Leicestershire, NG13 0AU
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-15
Charge number: 075617670002
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Mortgage satisfy charge full
Date: 12 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075617670001
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Capital alter shares subdivision
Date: 16 Mar 2017
Action Date: 20 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-20
Documents
Capital name of class of shares
Date: 14 Mar 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Nov 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Christopher Edward Bradshaw
Documents
Accounts with accounts type total exemption small
Date: 08 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Change sail address company with old address new address
Date: 18 Mar 2015
Category: Address
Type: AD02
Old address: C/O Tess Bradshaw Unit 12 Winterbeck Estate Orston Lane Bottesford Nottingham Leicestershire NG13 0AU England
New address: Unit 13a Winterbeck Industrial Estate Orston Lane Bottesford Leicestershire NG13 0AU
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-05
Capital : 1 GBP
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Edward Bradshaw
Change date: 2014-07-01
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tess Noelle Bradshaw
Change date: 2014-07-01
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
New address: Units 13 - 14 Belton Lane Industrial Estate Grantham NG31 9HN
Change date: 2015-03-12
Old address: , 3 Red House Gardens, Allington, Grantham, Lincolnshire, NG32 2DS
Documents
Certificate change of name company
Date: 30 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed little skiers LIMITED\certificate issued on 30/08/14
Documents
Change of name notice
Date: 30 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-04-05
Documents
Appoint person director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edward Bradshaw
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 24 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075617670001
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Move registers to sail company
Date: 24 Apr 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
Documents
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