- Company Overview for LEAMINGTON SIGHT & SOUND LIMITED (03629558)
- Filing history for LEAMINGTON SIGHT & SOUND LIMITED (03629558)
- People for LEAMINGTON SIGHT & SOUND LIMITED (03629558)
- Charges for LEAMINGTON SIGHT & SOUND LIMITED (03629558)
- More for LEAMINGTON SIGHT & SOUND LIMITED (03629558)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 27 Jan 2016 | AD01 | Registered office address changed from 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to Unit E Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 27 January 2016 | |
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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|
| 05 Sep 2013 | TM02 | Termination of appointment of Ann Potter as a secretary | |
| 17 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Nov 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 01 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Nov 2010 | CH01 | Director's details changed for Ian Robert Potter on 10 September 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Ann Frances Potter on 10 September 2010 | |
| 01 Nov 2010 | AD02 | Register inspection address has been changed | |
| 01 Nov 2010 | AD01 | Registered office address changed from Rigby Close Heathcote Industrial Estate Warwick CV34 6TH on 1 November 2010 | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |