LL99 LTD

Company number 06756774

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from 2 High Street Grays Essex RM17 6LU to The Old Court House Orsett Road Grays Essex RM17 5DD on 28 September 2016	(1 page)
26 May 2016	CH01	Director's details changed for Mrs Katherine Jane Osborne on 25 May 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(5 pages)
28 Nov 2013	AP01	Appointment of Mr Martin Stewart Eric Allchin as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Philip Weeks as a director	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2013	AAMD	Amended accounts made up to 31 December 2011	(8 pages)
12 Apr 2013	SH02	Sub-division of shares on 2 April 2013	(5 pages)
28 Feb 2013	CH01	Director's details changed for Mrs Katherine Jane Osborne on 28 February 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Nigel Swift as a director	(1 page)
11 Feb 2013	TM02	Termination of appointment of Nigel Swift as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr Philip John Weeks as a director	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Feb 2012	AP01	Appointment of Mrs Katherine Jane Osborne as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
04 Jan 2012	TM01	Termination of appointment of Trevor Osborne as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
09 Jun 2011	CERTNM	Company name changed lucky line 99 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution	(3 pages)