LITTLE PADDOCK LIMITED

Company number 05886192

Date	Type	Description	View / Download
16 Feb 2015	AP01	Appointment of Mr Matthew Morris James as a director on 15 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Reuben Anthony Barney-Smith as a director on 15 January 2015	(2 pages)
16 Feb 2015	AP03	Appointment of Mr Reuben Anthony Barney-Smith as a secretary on 15 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Susan Linda Jones as a director on 15 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Brett Martin Jones as a director on 15 January 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Brett Martin Jones as a secretary on 15 January 2015	(1 page)
16 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 15 January 2015	(1 page)
16 Feb 2015	AD01	Registered office address changed from 218 Hurn Road Matchams Ringwood Dorset BH24 2BT to 12-14 Carlton Place Southampton SO15 2EA on 16 February 2015	(1 page)
27 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 2	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Brett Martin Jones on 25 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Susan Linda Jones on 25 July 2010	(2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Aug 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)

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