LEICESTER TISSUE COMPANY LIMITED

08786053
DELTA BUILDING ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2024 officers Change of particulars for director (Vasco Pinto Ferreia) 2 Buy now
24 May 2024 officers Appointment of director (Ashley James Miller) 2 Buy now
24 May 2024 officers Appointment of director (Vasco Pinto Ferreia) 2 Buy now
24 May 2024 officers Appointment of director (Nuno Miguel Moreira De Araújo Santos) 2 Buy now
24 May 2024 officers Appointment of director (José Fernando Morais Carreira De Araújo) 2 Buy now
24 May 2024 officers Appointment of director (João Paulo Cabete Gonçalves Lé) 2 Buy now
24 May 2024 officers Appointment of director (Dorival Martins De Almeida) 2 Buy now
24 May 2024 officers Appointment of director (António Quirino Vaz Duarte Soares) 2 Buy now
24 May 2024 officers Appointment of director (António José Pereira Redondo) 2 Buy now
24 May 2024 officers Termination of appointment of director (Gareth Paul Jenkins) 1 Buy now
24 May 2024 officers Termination of appointment of director (Christopher James Welsh) 1 Buy now
14 Feb 2024 accounts Annual Accounts 24 Buy now
14 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 96 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 3 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
09 May 2023 officers Termination of appointment of director (Richard Hugh Newman) 1 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Chris Welsh) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Chris Welsh) 2 Buy now
08 Feb 2023 accounts Annual Accounts 31 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Mark Dewhurst) 1 Buy now
02 Feb 2022 accounts Annual Accounts 23 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 officers Appointment of director (Mr Richard Hugh Newman) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2021 mortgage Registration of a charge 14 Buy now
30 Dec 2020 mortgage Registration of a charge 21 Buy now
30 Dec 2020 mortgage Registration of a charge 24 Buy now
23 Dec 2020 mortgage Registration of a charge 24 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 officers Termination of appointment of director (Amirali Sharif Tejani) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Aamira Tejani) 1 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Graham John Cox) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Mark Dewhurst) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Aly Salman Tejani) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Ayaz Tejani) 1 Buy now
02 Dec 2020 officers Appointment of director (Gareth Jenkins) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Ambareen Tejani-Sharif) 1 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Ian David Waring) 1 Buy now
30 Nov 2020 incorporation Memorandum Articles 27 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 accounts Annual Accounts 32 Buy now
03 Jul 2020 mortgage Registration of a charge 41 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 32 Buy now
22 Nov 2019 officers Appointment of director (Miss Aamira Tejani) 2 Buy now
01 Jul 2019 mortgage Registration of a charge 27 Buy now
21 Feb 2019 mortgage Registration of a charge 23 Buy now
19 Feb 2019 mortgage Registration of a charge 11 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 12 Buy now
04 May 2018 officers Appointment of director (Mr Aly Salman Tejani) 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
27 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 resolution Resolution 25 Buy now
26 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2017 capital Return of Allotment of shares 3 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2016 mortgage Registration of a charge 29 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 mortgage Registration of a charge 26 Buy now
06 Jul 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 officers Appointment of director (Dr Ambareen Tejani-Sharif) 2 Buy now
22 Aug 2014 mortgage Registration of a charge 17 Buy now
10 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Nov 2013 incorporation Incorporation Company 8 Buy now