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LITMAN REALISATIONS LIMITED

Learn more about LITMAN REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE, SANDIACRE, NOTTINGHAM, NG10 5BP

LITMAN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00532495
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.26
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2007.12.01

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 50.002
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 490 RADFORD ROAD, NOTTINGHAM, NG7 7EE
Form type: AD01
Date: 2014.12.19
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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23/10/14 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2014.10.23
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SOLVENCY STATEMENT DATED 08/09/14
Form type: CAP-SS
Date: 2014.09.22
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REDUCE ISSUED CAPITAL 08/09/2014
Form type: RES06
Date: 2014.09.22
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29/07/14 STATEMENT OF CAPITAL GBP 50002
Form type: SH01
Date: 2014.08.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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COMPANY NAME CHANGED ALAN LITMAN LIMITED, CERTIFICATE ISSUED ON 11/04/14
Form type: CERTNM
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.11
Form type: RES15
Document description: CHANGE OF NAME 31/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.19
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
Form type: MG04
Date: 2011.05.12
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MRS JILL PRIME
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PRIME / 15/11/2010
Form type: CH01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / JILL PRIME / 15/11/2010
Form type: CH03
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 15/11/2010
Form type: CH01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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SECRETARY APPOINTED JILL PRIME LOGGED FORM
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATE, SECRETARY STUART PRIME LOGGED FORM
Form type: 288b
Date: 2008.12.22
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SECRETARY APPOINTED JILL PRIME
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY STUART PRIME
Form type: 288b
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 18/08/2008
Form type: 288c
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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WAIVE RIGHTS/CONFIRM TRANS/CONFIRM ISS CAP/APPROVE ACTIONS 01/11/2007
Form type: RES13
Date: 2008.08.27
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.08.27
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RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.11.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.11.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.19
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REREG PLC-PRI 07/11/07
Form type: RES02
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.19
£2.95
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SHARE AGREEMENT 01/11/07
Form type: RES13
Date: 2007.11.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES13
Document description: COMP BUSINESS 01/11/07
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02

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Company directors and board members:

JILL PRIME (current)
Secretary, 2008.10.30
UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE , NOTTINGHAM
NG10 5BP
ENGLAND
JILL PRIME (current)
Director, 2010.11.01
UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE , NOTTINGHAM
NG10 5BP
ENGLAND
STUART JAMES PRIME (current)
Director, 2007.11.01
UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE , NOTTINGHAM
NG10 5BP
ENGLAND
CRAIG SHERWIN (current)
Director, 2007.11.01
UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE , NOTTINGHAM
NG10 5BP
ENGLAND
MARTIN ANTHONY LITMAN (resigned)
Secretary, 1991.11.30 - 2007.11.01
21 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
STUART JAMES PRIME (resigned)
Secretary, DIRECTOR, 2007.11.01 - 2008.10.30
84 LEICESTER ROAD SUTTON-IN-THE-ELMS, BROUGHTON ASTLEY , LEICESTER
LE9 6QF, LEICESTERSHIRE
ADRIAN STUART LITMAN (resigned)
Director, 1991.11.30 - 2007.11.01
THE WOODLANDS FOREST LANE PAPPLEWICK , NOTTINGHAM
NG15 8FG
ALAN LITMAN (resigned)
Director, 1991.11.30 - 2001.03.29
165 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
DAVID SIMON LITMAN (resigned)
Director, 1991.11.30 - 2003.07.31
23 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
ELLEN LITMAN (resigned)
Director, 1991.11.30 - 2003.11.21
165 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
MARTIN ANTHONY LITMAN (resigned)
Director, 1991.11.30 - 2007.11.01
21 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE

Companies near to LITMAN REALISATIONS ltd.

Information about the Private Limited Company LITMAN REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data