Name: |
LIMOUSIN SOLUTIONS LIMITED
LIMOUSIN SOLUTIONS LTD |
Address: | CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG |
Incorporation Date: | 2007-10-18 |
date | name | form type |
2022-03-29 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLE | TM01 |
2022-06-20 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETLEY | TM01 |
2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-19 | APPOINTMENT TERMINATED, DIRECTOR HARRY PARKER | TM01 |
2022-06-20 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KETLEY | TM02 |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES | CS01 |
2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-23 | DIRECTOR APPOINTED MR HARRY PARKER | AP01 |
2021-02-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | TM01 |
2021-11-01 | CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES | CS01 |
2020-02-21 | DIRECTOR APPOINTED MR JONATHAN WATSON | AP01 |
2020-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROBERT CURSITER / 24/06/2020 | CH01 |
2020-08-25 | SECRETARY APPOINTED MR WILLIAM ROBERT CHARLES KETLEY | AP03 |
2020-08-25 | DIRECTOR APPOINTED MR WILLIAM ROBERT CHARLES KETLEY | AP01 |
2020-02-21 | DIRECTOR APPOINTED MR RICHARD GEORGE BARTLE | AP01 |
2020-02-21 | DIRECTOR APPOINTED MR MICHAEL DAVID ROBERT CURSITER | AP01 |
2020-07-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-21 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | CS01 |
2019-11-06 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | CS01 |
2019-10-24 | APPOINTMENT TERMINATED, SECRETARY IAIN KERR | TM02 |
2019-10-24 | APPOINTMENT TERMINATED, DIRECTOR IAIN KERR | TM01 |
2019-08-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-10-19 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | CS01 |
2018-07-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-03-27 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLOOM | TM01 |
2017-10-20 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | CS01 |
2017-07-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-08-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-09 | 18/10/15 FULL LIST | AR01 |
2015-02-10 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRTON | TM01 |
2015-02-10 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS | AP01 |
2014-06-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | DIRECTOR APPOINTED MR ALED OWEN EDWARDS | AP01 |
2014-01-21 | APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS | TM01 |
2014-11-03 | 18/10/14 FULL LIST | AR01 |
2013-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROMAVENUE Q, NACSTONELEIGHWARWICKSHIRECV8 2RD | AD01 |
2013-12-09 | 18/10/13 FULL LIST | AR01 |
2013-05-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 18/10/12 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-10 | 18/10/11 FULL LIST | AR01 |
2011-07-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-06 | DIRECTOR APPOINTED MR PETER CHARLES KIRTON | AP01 |
2010-01-08 | SUB-DIVISION01/12/09 | SH02 |
2010-11-08 | 18/10/10 FULL LIST | AR01 |
2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | 01/12/09 STATEMENT OF CAPITAL GBP 25500 | SH01 |
2010-01-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ALED OWEN EDWARDS / 26/11/2009 | CH01 |
2009-04-22 | CURREXT FROM 31/10/2009 TO 31/12/2009 | 225 |
2009-09-28 | DIRECTOR APPOINTED JAMES CUBITT WILLIAM BLOOM | 288a |
2009-03-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM DUNLOP KERR / 26/11/2009 | CH01 |
2009-11-27 | 18/10/09 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUBITT WILLIAM BLOOM / 26/11/2009 | CH01 |
2008-10-28 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-05 | AD 18/10/07---------£ SI 4999@1=4999£ IC 1/5000 | 88(2)R |
Last update: 2024-02-11 10:01:49