FWP LEICESTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 06/02/246 February 2024 | Change of details for Mr James Alexander Maker as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Notification of Stephen Anthony Kent as a person with significant control on 2017-04-01 |
| 06/02/246 February 2024 | Change of details for Mr James Alexander Maker as a person with significant control on 2017-04-01 |
| 20/04/2320 April 2023 | Director's details changed for Mr Stephen Anthony Kent on 2023-03-31 |
| 20/04/2320 April 2023 | Director's details changed for Mr Mark Andrew Weale on 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED FAIR-WAY LETTINGS LTD CERTIFICATE ISSUED ON 19/12/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/04/1729 April 2017 | SUB-DIVISION 01/04/17 |
| 27/04/1727 April 2017 | ADOPT ARTICLES 01/04/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MARK ANDREW WEALE |
| 21/03/1721 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 230 |
| 09/03/179 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN KENT |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KENT |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O SIMPSON & CO 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1615 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1615 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/1615 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 400 |
| 15/03/1615 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR MATTHEW SHAWN KENT |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 23/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN RUTH KENT / 23/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KENT |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL KENT |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KENT |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MISS HELEN RUTH KENT |
| 17/11/1417 November 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 14/10/1414 October 2014 | ALTER ARTICLES 01/10/2014 |
| 14/10/1414 October 2014 | TRANSFER PROVISIONS OF CLAUSE 9 OF ARTICLES NOT APPLY 01/10/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/146 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 08/07/2013 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 16 THE ARK BUSINESS CENTRE GORDON ROAD LOUGHBOROUGH LEICS LE11 1JP |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAUN KENT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KENT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER MAKER |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 14 CROPSTON AVENUE LOUGHBOROUGH LEICS LE11 4PR |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KENT |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED FAIRWAYS LETTING LTD CERTIFICATE ISSUED ON 19/05/08 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 39 CASTLE STREET LEICESTER LE1 5WN |
| 15/05/0815 May 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY KENT |
| 08/05/088 May 2008 | COMPANY NAME CHANGED KENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 115 LOUGHBOROUGH ROAD LEICESTER LE4 5LN |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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