LEAMINGTON SIGHT & SOUND LIMITED
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| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-15 with updates |
| 11/06/2511 June 2025 | Micro company accounts made up to 2025-04-30 |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2025-05-31 to 2025-04-30 |
| 01/05/251 May 2025 | Current accounting period extended from 2025-04-30 to 2025-05-31 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/09/2329 September 2023 | Cessation of Ian Robert Potter as a person with significant control on 2020-04-04 |
| 29/09/2329 September 2023 | Register inspection address has been changed from . Rigby Close Heathcote Industrial Estate Warwick CV34 6th United Kingdom to 166 Easemore Road Redditch B98 8HE |
| 22/06/2322 June 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/08/2010 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | SECOND FILING OF AP01 FOR COLIN LEE BANNISTER |
| 30/06/2030 June 2020 | SECOND FILING OF TM01 FOR IAN ROBERT POTTER |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR COLIN LEE BANNISTER |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 05/09/195 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT POTTER / 29/03/2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/07/186 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 29 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/09/1323 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANN POTTER |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/111 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRANCES POTTER / 10/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT POTTER / 10/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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