LICENCE STORE INVESTMENT LIMITED

04446026
BRENCHLEY HOUSE SCHOOL ROAD CHARING KENT TN27 0JW

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Change of particulars for director (Mr Paul Jean Marcel Fichot) 2 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 5 Buy now
09 Aug 2023 officers Change of particulars for director (Mr Paul Jean Marcel Fichot) 2 Buy now
09 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 5 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 5 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 5 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 5 Buy now
26 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2020 officers Appointment of corporate secretary (Tenbury Secretaries Ltd) 2 Buy now
07 Feb 2020 officers Termination of appointment of secretary (Kenwood Secretaries Limited) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 5 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 5 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
02 Aug 2016 annual-return Annual Return 6 Buy now
27 Feb 2016 accounts Annual Accounts 3 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Ivan Cousin) 1 Buy now
10 Jun 2015 officers Appointment of director (Mr Paul Jean Marcel Fichot) 2 Buy now
25 May 2015 accounts Annual Accounts 3 Buy now
16 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2015 accounts Annual Accounts 3 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
04 Nov 2014 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
08 Aug 2012 officers Change of particulars for director (Ivan Cousin) 2 Buy now
12 Jul 2012 accounts Annual Accounts 3 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
23 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2012 gazette Gazette Notice Compulsary 1 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 3 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (Ivan Cousin) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Ivan Cousin) 2 Buy now
19 Apr 2010 accounts Annual Accounts 2 Buy now
19 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
19 Jun 2008 accounts Annual Accounts 4 Buy now
23 May 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
14 Jun 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
14 Jun 2007 officers Secretary's particulars changed 1 Buy now
21 Apr 2007 accounts Annual Accounts 3 Buy now
01 Dec 2006 accounts Annual Accounts 3 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: well court 14 - 16 farringdon lane london EC1R 3AU 1 Buy now
25 May 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD 1 Buy now
06 Jun 2005 annual-return Return made up to 23/05/05; full list of members 2 Buy now
13 Jan 2005 accounts Annual Accounts 1 Buy now
12 Jan 2005 address Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road, tunbridge wells kent TN1 2EL 1 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Secretary's particulars changed 1 Buy now
28 May 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
24 Mar 2004 capital Ad 23/01/04-20/02/04 £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Jan 2004 accounts Annual Accounts 2 Buy now
27 Jun 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
23 May 2002 incorporation Incorporation Company 16 Buy now