THE FOLD LEAMINGTON SPA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 29/01/2429 January 2024 | Registered office address changed from Heath Farm Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Cogent Group Limited as a person with significant control on 2024-01-24 |
| 29/01/2429 January 2024 | Director's details changed for Mr Marcus Shaw Husselby on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 14/07/2314 July 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MISS JULIE IRIS ANN TEAGUE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BUCKLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MARCUS SHAW HUSSELBY |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CAROL JEAN BUCKLEY / 24/03/2016 |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/09/1523 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 02/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: C/O DAFFERNS LLP QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR ENGLAND |
| 29/09/1029 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | COMPANY NAME CHANGED DRURY LANE STUDIOS LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 46 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BJ |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: COGEUT ELLIOTT HOUSE MELL SQUARE SOLIHULL B91 3BJ |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 24/09/8324 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 04/08/794 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 29/07/7929 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 21/04/7721 April 1977 | CERTIFICATE OF INCORPORATION |
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