| Name: |
E2049 LEASING LIMITED
THE SLOW TRAVEL COMPANY LTD |
| Address: | 6A GEORGE STREET, HOCKLEY, NOTTINGHAM, ENGLAND, NG1 3BE |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2023-01-08 | CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES | CS01 |
| 2023-01-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RNT SUB LIMITED / 06/07/2022 | CH02 |
| 2023-01-08 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE NOSKWITH | TM01 |
| 2022-08-11 | DIRECTOR APPOINTED MR SIMON TIMOTHY CHAMBERLAIN | AP01 |
| 2022-12-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-24 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2021-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-27 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2021-03-05 | COMPANY NAME CHANGED E2049 LEASING LIMITEDCERTIFICATE ISSUED ON 05/03/21 | CERTNM |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2020-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-12 | CORPORATE DIRECTOR APPOINTED RNT SUB LIMITED | AP02 |
| 2018-02-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRONOS LIMITED | PSC02 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RN TRUSTEES LIMITED | PSC02 |
| 2018-02-13 | DIRECTOR APPOINTED MRS ANNETTE NOSKWITH | AP01 |
| 2018-01-07 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2018-01-12 | APPOINTMENT TERMINATED, SECRETARY STOCKTON BIRTHISEL | TM02 |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2018-02-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE NOSKWITH | PSC01 |
| 2018-02-13 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH | TM01 |
| 2018-02-13 | CESSATION OF ADRIAN CHARLES HENRY NOSKWITH AS A PSC | PSC07 |
| 2017-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROMC/O POOLE & CONOTTINGHAM INNOVATION CENTRE OFFICE 6, INNOVATION HOUSEDALESIDE ROADNOTTINGHAMNG2 4DHENGLAND | AD01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROMOFFICE 4.03 2-6 EATON GATELONDONSW1W 9BJ | AD01 |
| 2016-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM2-6 EATON GATE, OFFICE 4.03LONDONSW1W 9BJ | AD01 |
| 2015-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-02-01 | 18/12/14 FULL LIST | AR01 |
| 2015-12-18 | 18/12/15 FULL LIST | AR01 |
| 2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROMSUITE 8, BLANDEL BRIDGE HOUSE 56 SLOANE SQUARELONDONSW1W 8AXENGLAND | AD01 |
| 2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROMBLANDEL BRIDGE HOUSE 56 SLOANE SQUARE SUITE 2LONDONSW1W 8AXENGLAND | AD01 |
| 2014-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-01-02 | 18/12/13 FULL LIST | AR01 |
| 2014-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROMBLANDEL BRIDGE HOUSE56 SLOANE SQUARE SUITE 2LONDONSW1W 8AK | AD01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 18/12/11 FULL LIST | AR01 |
| 2012-12-29 | 18/12/12 FULL LIST | AR01 |
| 2012-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-01-12 | 18/12/10 FULL LIST | AR01 |
| 2011-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-01-05 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 18/12/09 FULL LIST | AR01 |
| 2009-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-12-27 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-01-06 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-23 | AUDITOR'S RESIGNATION | AUD |
| 2006-05-03 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-10-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-01-04 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-20 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-10-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-05-01 06:01:02