AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/09/10 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 12th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 22nd, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/23
filed on: 21st, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/21
capital
|
|
CH01 |
On 2016/01/14 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2016
| resolution
|
Free Download
(22 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, January 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015/04/29 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
CH01 |
On 2015/04/29 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
CH01 |
On 2015/04/29 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from 14 West Walk Leicester LE1 7NA on 2015/04/27 to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
filed on: 27th, April 2015
| address
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 25th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/23
filed on: 25th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/23
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/24
capital
|
|
CH01 |
On 2014/03/17 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 17th, March 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/23
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/23
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/23
filed on: 24th, March 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/23
filed on: 12th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 7th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/04/07 with complete member list
filed on: 7th, April 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/23 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 27th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/04/27 with complete member list
filed on: 27th, April 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 31st, October 2005
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/06/16 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(3 pages)
|
363(190) |
Location of register of members address changed; Registered office changed on 16/06/05
annual return
|
|
288c |
Director's particulars changed
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 15th, March 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2004/12/10. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2005
| resolution
|
Free Download
(9 pages)
|
288a |
On 2005/01/19 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/01/13 Secretary resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/04 from: 20 new walk leicester leicestershire LE1 6TX
filed on: 16th, December 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004/12/16 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/16 New secretary appointed;new director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/16 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/16 Secretary resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/06/29 New secretary appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed no.543 Leicester LIMITEDcertificate issued on 25/06/04
filed on: 25th, June 2004
| change of name
|
Free Download
(2 pages)
|
288b |
On 2004/06/18 Secretary resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2004
| incorporation
|
Free Download
(18 pages)
|