LEICESTER LIMOUSINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FULLER / 08/04/2011 |
| 28/06/1228 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HELEN FONT / 08/04/2011 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 89 LONDON ROAD LEICESTER LE2 0PF UNITED KINGDOM |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM BEESTON-CLARKE SOLUTIONS LIMITED 14A FIR TREE LANE GROBY LEICESTER LE6 0FH ENGLAND |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FULLER / 07/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM LEIGHS 242 LEICESTER ROAD MARKFIELD LEICESTER LE67 9RG |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 1 WEST WALK LEICESTERSHIRE LE1 7NG |
| 05/05/055 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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