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Air Plants (Leicester) Limited

Documents

Total Documents117
Total Pages382

Filing History

6 August 2020Confirmation statement made on 29 June 2020 with no updates
26 June 2020Micro company accounts made up to 30 September 2019
5 July 2019Confirmation statement made on 29 June 2019 with no updates
24 June 2019Termination of appointment of John Gregory Smith as a director on 9 November 2018
24 June 2019Micro company accounts made up to 30 September 2018
24 June 2019Termination of appointment of John Gregory Smith as a secretary on 9 November 2018
17 December 2018Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB England to 295 Aylestone Road Leicester Leicestershire LE2 7QJ on 17 December 2018
9 July 2018Confirmation statement made on 29 June 2018 with no updates
6 July 2018Appointment of Mr Martin Forbes Heatlie as a director on 4 July 2018
27 June 2018Micro company accounts made up to 30 September 2017
10 July 2017Notification of Smith Brothers (Leicester) Limited as a person with significant control on 10 July 2017
10 July 2017Notification of Smith Brothers (Leicester) Limited as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 29 June 2017 with no updates
10 July 2017Confirmation statement made on 29 June 2017 with no updates
22 June 2017Total exemption small company accounts made up to 30 September 2016
22 June 2017Total exemption small company accounts made up to 30 September 2016
21 June 2017Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017
21 June 2017Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017
8 July 2016Registered office address changed from 1 Batten St Leicester LE2 7PB to 295 Aylestone Road Leicester Leicestershire LE2 7PB on 8 July 2016
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,000
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,000
8 July 2016Registered office address changed from 1 Batten St Leicester LE2 7PB to 295 Aylestone Road Leicester Leicestershire LE2 7PB on 8 July 2016
23 June 2016Total exemption small company accounts made up to 30 September 2015
23 June 2016Total exemption small company accounts made up to 30 September 2015
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
3 July 2015Total exemption small company accounts made up to 30 September 2014
3 July 2015Total exemption small company accounts made up to 30 September 2014
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3,000
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3,000
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
9 July 2013Secretary's details changed for John Gregory Smith on 1 June 2013
9 July 2013Director's details changed for John Gregory Smith on 1 June 2013
9 July 2013Secretary's details changed for John Gregory Smith on 1 June 2013
9 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
9 July 2013Director's details changed for John Gregory Smith on 1 June 2013
9 July 2013Director's details changed for John Gregory Smith on 1 June 2013
9 July 2013Director's details changed for Peter Cecil Fletcher on 1 June 2013
9 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
9 July 2013Director's details changed for Peter Cecil Fletcher on 1 June 2013
9 July 2013Secretary's details changed for John Gregory Smith on 1 June 2013
9 July 2013Director's details changed for Peter Cecil Fletcher on 1 June 2013
25 June 2013Total exemption small company accounts made up to 30 September 2012
25 June 2013Total exemption small company accounts made up to 30 September 2012
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
19 June 2012Total exemption small company accounts made up to 30 September 2011
19 June 2012Total exemption small company accounts made up to 30 September 2011
22 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
11 July 2011Accounts for a dormant company made up to 30 September 2010
11 July 2011Accounts for a dormant company made up to 30 September 2010
23 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
23 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
29 June 2010Accounts for a dormant company made up to 30 September 2009
29 June 2010Accounts for a dormant company made up to 30 September 2009
24 July 2009Accounts for a dormant company made up to 30 September 2008
24 July 2009Accounts for a dormant company made up to 30 September 2008
16 July 2009Return made up to 29/06/09; full list of members
16 July 2009Return made up to 29/06/09; full list of members
21 July 2008Return made up to 29/06/08; full list of members
21 July 2008Return made up to 29/06/08; full list of members
9 July 2008Accounts for a dormant company made up to 30 September 2007
9 July 2008Accounts for a dormant company made up to 30 September 2007
25 July 2007Accounts for a dormant company made up to 30 September 2006
25 July 2007Accounts for a dormant company made up to 30 September 2006
20 July 2007Return made up to 29/06/07; full list of members
20 July 2007Return made up to 29/06/07; full list of members
1 August 2006Accounts for a dormant company made up to 30 September 2005
1 August 2006Accounts for a dormant company made up to 30 September 2005
26 July 2006Return made up to 29/06/06; full list of members
26 July 2006Return made up to 29/06/06; full list of members
29 July 2005Return made up to 29/06/05; full list of members
29 July 2005Accounts for a dormant company made up to 30 September 2004
29 July 2005Accounts for a dormant company made up to 30 September 2004
29 July 2005Return made up to 29/06/05; full list of members
27 July 2004Return made up to 29/06/04; full list of members
27 July 2004Accounts for a dormant company made up to 30 September 2003
27 July 2004Return made up to 29/06/04; full list of members
27 July 2004Accounts for a dormant company made up to 30 September 2003
31 July 2003Accounts for a dormant company made up to 30 September 2002
31 July 2003Return made up to 29/06/03; full list of members
31 July 2003Return made up to 29/06/03; full list of members
31 July 2003Accounts for a dormant company made up to 30 September 2002
30 July 2002Accounts for a dormant company made up to 30 September 2001
30 July 2002Return made up to 29/06/02; full list of members
30 July 2002Return made up to 29/06/02; full list of members
30 July 2002Accounts for a dormant company made up to 30 September 2001
27 July 2001Accounts for a dormant company made up to 30 September 2000
27 July 2001Return made up to 29/06/01; full list of members
27 July 2001Return made up to 29/06/01; full list of members
27 July 2001Accounts for a dormant company made up to 30 September 2000
27 July 2000Return made up to 29/06/00; full list of members
27 July 2000Accounts for a dormant company made up to 30 September 1999
27 July 2000Accounts for a dormant company made up to 30 September 1999
27 July 2000Return made up to 29/06/00; full list of members
27 July 1999Accounts for a dormant company made up to 30 September 1998
27 July 1999Return made up to 29/06/99; no change of members
27 July 1999Accounts for a dormant company made up to 30 September 1998
27 July 1999Return made up to 29/06/99; no change of members
7 July 1998Accounts for a dormant company made up to 30 September 1997
7 July 1998Return made up to 29/06/98; no change of members
7 July 1998Accounts for a dormant company made up to 30 September 1997
7 July 1998Return made up to 29/06/98; no change of members
24 July 1997Accounts for a dormant company made up to 30 September 1996
24 July 1997Return made up to 29/06/97; full list of members
24 July 1997Accounts for a dormant company made up to 30 September 1996
24 July 1997Return made up to 29/06/97; full list of members
25 July 1996Return made up to 29/06/96; no change of members
25 July 1996Accounts for a dormant company made up to 30 September 1995
25 July 1996Accounts for a dormant company made up to 30 September 1995
25 July 1996Return made up to 29/06/96; no change of members
7 July 1995Director resigned
7 July 1995Director resigned
3 July 1995Accounts for a dormant company made up to 30 September 1994
3 July 1995Accounts for a dormant company made up to 30 September 1994
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