LEISURE CARS INTERNATIONAL LIMITED

02954204
3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 14 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 17 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Appointment of secretary (Mr Steve Milton) 2 Buy now
14 May 2018 officers Appointment of director (Mr Brian Scott Evans) 2 Buy now
14 May 2018 officers Termination of appointment of director (Christopher Matthew Nester) 1 Buy now
01 Mar 2018 accounts Annual Accounts 20 Buy now
22 Aug 2017 officers Termination of appointment of director (Iain Dixon Lindsay) 1 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Holly Manvell) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 accounts Annual Accounts 25 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Appointment of secretary (Holly Manvell) 2 Buy now
01 Jul 2016 officers Termination of appointment of secretary (Bhavna Mahadev Lakhani) 1 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Current Extended 2 Buy now
27 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
27 Oct 2015 insolvency Solvency Statement dated 26/10/15 2 Buy now
27 Oct 2015 resolution Resolution 1 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 officers Appointment of director (Mr Christopher Matthew Nester) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Matthew Crummack) 1 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Iain Dixon Lindsay) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (James Edward Donaldson) 1 Buy now
20 Nov 2014 accounts Annual Accounts 16 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 officers Termination of appointment of director (Stewart Scott) 1 Buy now
10 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2012 officers Appointment of secretary (Ms Bhavna Mahadev Lakhani) 1 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Iain Lindsay) 1 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 officers Termination of appointment of director (Alistair Rodger) 1 Buy now
07 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Stewart Paul Hamilton Scott) 2 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 officers Appointment of director (Mr Matthew Crummack) 2 Buy now
22 Aug 2011 officers Appointment of director (Mr Matthew Crummack) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Edmund Kamm) 1 Buy now
15 Feb 2011 officers Appointment of director (Mr Alistair Kerris Rodger) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Brian Murphy) 1 Buy now
26 Nov 2010 officers Termination of appointment of director (Ian Mccaig) 1 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
07 Sep 2010 officers Change of particulars for director (Edmund John Kamm) 2 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
20 Oct 2009 accounts Annual Accounts 15 Buy now
13 Oct 2009 officers Change of particulars for director (Brian Timothy Murphy) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Ian Mccaig) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Edmund John Kamm) 2 Buy now
13 Oct 2009 officers Change of particulars for director (James Edward Donaldson) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Iain Dixon Lindsay) 1 Buy now
28 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
26 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
06 Feb 2009 accounts Annual Accounts 17 Buy now
15 Dec 2008 accounts Annual Accounts 19 Buy now
04 Dec 2008 officers Director appointed james edward donaldson 3 Buy now
21 Nov 2008 officers Appointment terminated director martha ross 1 Buy now
31 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE 1 Buy now
10 Aug 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 27 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 officers Secretary's particulars changed 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
17 Aug 2006 annual-return Return made up to 26/07/06; full list of members 9 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
28 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
11 Jul 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
30 Nov 2005 officers New secretary appointed 2 Buy now
25 Nov 2005 officers New director appointed 3 Buy now