Total Documents | 111 |
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Total Pages | 463 |
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9 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
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9 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 |
10 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
10 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
10 January 2021 | Resolutions
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10 August 2020 | Confirmation statement made on 25 July 2020 with updates |
24 October 2019 | Registered office address changed from Lcb Depot, 31 Rutland Street Leicester Leicestershire LE1 1RE to C/O Withall & Co Ltd Squires House 205a High Street West Wickham BR4 0PH on 24 October 2019 |
24 October 2019 | Cessation of James Alan Shields as a person with significant control on 27 September 2019 |
24 October 2019 | Notification of Knowbe4 Uk, Ltd. as a person with significant control on 27 September 2019 |
22 October 2019 | Appointment of Mr Stu Sjouwerman as a director on 27 September 2019 |
22 October 2019 | Appointment of Mr Lars Letonoff as a director on 27 September 2019 |
18 October 2019 | Termination of appointment of Nicola Jayne Shields as a secretary on 27 September 2019 |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 |
2 August 2018 | Confirmation statement made on 25 July 2018 with no updates |
6 March 2018 | Total exemption full accounts made up to 31 December 2017 |
14 August 2017 | Confirmation statement made on 25 July 2017 with updates |
14 August 2017 | Confirmation statement made on 25 July 2017 with updates |
14 August 2017 | Micro company accounts made up to 31 December 2016 |
14 August 2017 | Micro company accounts made up to 31 December 2016 |
19 October 2016 | Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW |
19 October 2016 | Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW |
19 October 2016 | Register inspection address has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW |
19 October 2016 | Register inspection address has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW |
7 September 2016 | Confirmation statement made on 25 July 2016 with updates |
7 September 2016 | Confirmation statement made on 25 July 2016 with updates |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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11 June 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 |
11 June 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 |
10 June 2015 | Director's details changed for Mr James Alan Shields on 21 May 2015 |
10 June 2015 | Secretary's details changed for Mrs Nicola Jayne Shields on 7 April 2015 |
10 June 2015 | Secretary's details changed for Mrs Nicola Jayne Shields on 7 April 2015 |
10 June 2015 | Director's details changed for Mr James Alan Shields on 21 May 2015 |
10 June 2015 | Secretary's details changed for Mrs Nicola Jayne Shields on 7 April 2015 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
11 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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11 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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4 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
21 November 2012 | Compulsory strike-off action has been discontinued |
21 November 2012 | Compulsory strike-off action has been discontinued |
20 November 2012 | First Gazette notice for compulsory strike-off |
20 November 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
20 November 2012 | First Gazette notice for compulsory strike-off |
20 November 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
19 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
7 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
7 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
31 August 2010 | Director's details changed for James Alan Shields on 25 July 2010 |
31 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for James Alan Shields on 25 July 2010 |
31 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
24 August 2009 | Return made up to 25/07/09; full list of members |
24 August 2009 | Return made up to 25/07/09; full list of members |
13 February 2009 | Appointment terminated director nicola shields |
13 February 2009 | Appointment terminated director nicola shields |
13 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
13 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
18 December 2008 | Return made up to 25/07/08; full list of members |
18 December 2008 | Return made up to 25/07/08; full list of members |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
4 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
15 October 2007 | Registered office changed on 15/10/07 from: lcb depot 31 rutland street leicester leicestershire LE1 1RE |
15 October 2007 | Return made up to 25/07/07; full list of members |
15 October 2007 | Registered office changed on 15/10/07 from: lcb depot 31 rutland street leicester leicestershire LE1 1RE |
15 October 2007 | Return made up to 25/07/07; full list of members |
9 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
9 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
2 August 2006 | Return made up to 25/07/06; full list of members |
2 August 2006 | Return made up to 25/07/06; full list of members |
2 June 2006 | Registered office changed on 02/06/06 from: queniborough industrial estate queniborough leicester leicestershire LE7 3FP |
2 June 2006 | Registered office changed on 02/06/06 from: queniborough industrial estate queniborough leicester leicestershire LE7 3FP |
3 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
3 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
20 September 2005 | Return made up to 25/07/05; full list of members |
20 September 2005 | Return made up to 25/07/05; full list of members |
25 August 2005 | Particulars of mortgage/charge |
25 August 2005 | Particulars of mortgage/charge |
12 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
12 October 2004 | Accounts for a dormant company made up to 31 July 2004 |
1 October 2004 | Return made up to 25/07/04; full list of members |
1 October 2004 | Return made up to 25/07/04; full list of members |
19 January 2004 | Accounts for a dormant company made up to 31 July 2003 |
19 January 2004 | Accounts for a dormant company made up to 31 July 2003 |
3 September 2003 | Return made up to 25/07/03; full list of members
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3 September 2003 | Return made up to 25/07/03; full list of members
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27 August 2002 | New director appointed |
27 August 2002 | New director appointed |
27 August 2002 | New secretary appointed;new director appointed |
27 August 2002 | New secretary appointed;new director appointed |
12 August 2002 | Registered office changed on 12/08/02 from: 5 hendon street sheffield south yorkshire S13 9AX |
12 August 2002 | Director resigned |
12 August 2002 | Director resigned |
12 August 2002 | Registered office changed on 12/08/02 from: 5 hendon street sheffield south yorkshire S13 9AX |
12 August 2002 | Secretary resigned |
12 August 2002 | Secretary resigned |
25 July 2002 | Incorporation |
25 July 2002 | Incorporation |