Littleborough Historical & Archaeological Society Limited in Station Road LITTLEBOROUGH

Littleborough Historical & Archaeological Society Limited LITTLEBOROUGH

Founded in 2004, Littleborough Historical & Archaeological Society, classified under reg no. 05061856 is an active company. Currently registered at Littleborough Station OL15 8AF, Littleborough the company has been in the business for twenty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 9 directors in the the company, namely Janet E., Roger M. and Dena S. and others. In addition one secretary - Dena S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Littleborough Historical & Archaeological Society Limited Address / Contact

Office Address	Littleborough Station
Office Address2	Station Road
Town	Littleborough
Post code	OL15 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05061856
Date of Incorporation	Wed, 3rd Mar 2004
Industry	Archives activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Janet E.

Position: Director

Appointed: 31 October 2023

Roger M.

Position: Director

Appointed: 31 October 2023

Dena S.

Position: Secretary

Appointed: 31 October 2023

Dena S.

Position: Director

Appointed: 09 June 2022

Stephen B.

Position: Director

Appointed: 09 June 2022

Raymond W.

Position: Director

Appointed: 14 June 2012

Vincent P.

Position: Director

Appointed: 24 January 2007

Dilys P.

Position: Director

Appointed: 03 March 2004

Peter S.

Position: Director

Appointed: 03 March 2004

David G.

Position: Director

Appointed: 03 March 2004

Mark P.

Position: Director

Appointed: 12 June 2019

Resigned: 09 September 2021

Pearl W.

Position: Director

Appointed: 12 June 2019

Resigned: 09 June 2022

Liesl B.

Position: Director

Appointed: 13 June 2013

Resigned: 03 September 2015

Terence R.

Position: Director

Appointed: 10 June 2010

Resigned: 09 June 2022

Elizabeth W.

Position: Secretary

Appointed: 03 March 2010

Resigned: 08 June 2023

Dena S.

Position: Director

Appointed: 14 June 2007

Resigned: 12 June 2019

Christina C.

Position: Director

Appointed: 08 June 2006

Resigned: 14 June 2007

Simon A.

Position: Director

Appointed: 08 June 2006

Resigned: 14 June 2007

Anita C.

Position: Director

Appointed: 08 June 2006

Resigned: 17 February 2010

Malcolm C.

Position: Director

Appointed: 08 June 2006

Resigned: 19 February 2015

Jennifer H.

Position: Director

Appointed: 09 June 2005

Resigned: 16 October 2006

Gillian M.

Position: Director

Appointed: 09 June 2005

Resigned: 08 June 2006

Jean W.

Position: Director

Appointed: 03 March 2004

Resigned: 10 June 2004

Peter B.

Position: Director

Appointed: 03 March 2004

Resigned: 24 July 2006

Clare B.

Position: Director

Appointed: 03 March 2004

Resigned: 18 January 2006

Graham P.

Position: Director

Appointed: 03 March 2004

Resigned: 03 March 2010

Graham P.

Position: Secretary

Appointed: 03 March 2004

Resigned: 18 May 2009

Mark P.

Position: Director

Appointed: 03 March 2004

Resigned: 08 June 2006

Judith P.

Position: Director

Appointed: 03 March 2004

Resigned: 18 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Dena S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Elizabeth W. This PSC and has 25-50% voting rights.

Dena S.

Notified on	31 October 2023
Nature of control:	significiant influence or control right to appoint and remove directors

Elizabeth W.

Notified on	1 March 2017
Ceased on	8 June 2023
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On April 1, 2024 director's details were changed filed on: 7th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On April 1, 2024 director's details were changed filed on: 7th, April 2024	officers	Free Download (2 pages)
AP01	On October 31, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP03	On October 31, 2023 - new secretary appointed filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	On October 31, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 26th, October 2023	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on June 8, 2023 filed on: 19th, June 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
AP01	On June 9, 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
AP01	On June 9, 2022 new director was appointed. filed on: 21st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 9, 2021 filed on: 8th, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2021	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 10th, November 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 29th, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, July 2019	accounts	Free Download (13 pages)
AP01	On June 12, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	On June 12, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 17th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 23rd, June 2017	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 29th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to March 3, 2016, no shareholders list filed on: 10th, March 2016	annual return	Free Download (8 pages)
TM01	Director appointment termination date: September 3, 2015 filed on: 10th, March 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 1st, September 2015	accounts	Free Download (12 pages)
TM01	Director appointment termination date: February 19, 2015 filed on: 9th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 3, 2015, no shareholders list filed on: 9th, March 2015	annual return	Free Download (9 pages)
TM01	Director appointment termination date: February 18, 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Littleborough History Centre Littleborough Railway Station Stevenson Square Littleborough Lancashire to Littleborough Station Station Road Littleborough Lancashire OL15 8AF on February 25, 2015 filed on: 25th, February 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 21st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to March 3, 2014, no shareholders list filed on: 23rd, March 2014	annual return	Free Download (10 pages)
AP01	On March 23, 2014 new director was appointed. filed on: 23rd, March 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 13th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2013, no shareholders list filed on: 21st, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 20th, November 2012	accounts	Free Download (9 pages)
AD01	Company moved to new address on June 21, 2012. Old Address: 8 Springfield Avenue Littleborough Lancashire OL15 9JR filed on: 21st, June 2012	address	Free Download (1 page)
AP01	On June 21, 2012 new director was appointed. filed on: 21st, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to March 3, 2012, no shareholders list filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AP01	On March 22, 2012 new director was appointed. filed on: 22nd, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 7th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to March 3, 2011, no shareholders list filed on: 18th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 27th, October 2010	accounts	Free Download (10 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2010 filed on: 28th, May 2010	officers	Free Download (1 page)
AP03	On May 28, 2010 - new secretary appointed filed on: 28th, May 2010	officers	Free Download (1 page)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2010 filed on: 28th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 3, 2010, no shareholders list filed on: 28th, May 2010	annual return	Free Download (5 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on November 18, 2009. Old Address: 8 Springfield Avenue Littleborough Lancashire OL15 9JR filed on: 18th, November 2009	address	Free Download (1 page)
TM02	Secretary appointment termination on October 28, 2009 filed on: 28th, October 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 28th, October 2009	accounts	Free Download (10 pages)
287	Registered office changed on 20/04/2009 from octagon house 25-27 yorkshire street rochdale lancashire OL161RH filed on: 20th, April 2009	address	Free Download (1 page)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 3rd, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 29th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 21st, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 21st, July 2007	accounts	Free Download (10 pages)
288a	On July 10, 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On July 10, 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 4, 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On July 4, 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On June 26, 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On June 26, 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On August 29, 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On August 29, 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On August 17, 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 31st, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 31st, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On January 30, 2006 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2004	resolution
288b	On October 5, 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On October 5, 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On June 18, 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On June 18, 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004	incorporation	Free Download (33 pages)

Littleborough Historical & Archaeological Society Limited LITTLEBOROUGH

Littleborough Historical & Archaeological Society Limited Address / Contact

Company Information / Profile

Company staff

Janet E.

Roger M.

Dena S.

Dena S.

Stephen B.

Raymond W.

Vincent P.

Dilys P.

Peter S.

David G.

Mark P.

Pearl W.

Liesl B.

Terence R.

Elizabeth W.

Dena S.

Christina C.

Simon A.

Anita C.

Malcolm C.

Jennifer H.

Gillian M.

Jean W.

Peter B.

Clare B.

Graham P.

Graham P.

Mark P.

Judith P.

People with significant control

Company filings

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