LICENSING EXECUTIVES SOCIETY LIMITED


Registered number: 01103462
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Name: LICENSING EXECUTIVES SOCIETY LIMITED
LICENSING EXECUTIVES SOCIETY LTD
Address: 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW
Incorporation Date: 1973-03-22

Company status: Active


Company Documents

date name form type
2022-09-05 REGISTERED OFFICE CHANGED ON 05/09/2022 FROMC/O C/O KEENS SHAY KEENS LIMITED2ND FLOOR, EXCHANGE BUILDING16, ST. CUTHBERTS STREETBEDFORDMK40 3JG AD01
2022-08-09 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-27 DIRECTOR APPOINTED MR PATRICK SIMON CANTRILL AP01
2022-09-22 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2021-10-01 APPOINTMENT TERMINATED, DIRECTOR SIMON CHALKLEY TM01
2021-10-01 APPOINTMENT TERMINATED, DIRECTOR FIONA NICOLSON TM01
2021-09-30 APPOINTMENT TERMINATED, DIRECTOR COLIN HUNSLEY TM01
2021-05-25 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL TM01
2020-08-26 DIRECTOR APPOINTED DR SAMANTHA CATHERINE WILLIAMS AP01
2020-09-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-26 APPOINTMENT TERMINATED, DIRECTOR CORA GRIFFIN TM01
2020-07-20 DIRECTOR APPOINTED MR THOMAS DERRICK GAUNT AP01
2020-08-10 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2020-05-01 APPOINTMENT TERMINATED, SECRETARY SIMON CHALKLEY TM02
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLOUGHBY TM01
2019-08-16 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR ROBERT NOTT TM01
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDFORD TM01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR DAVID VEASEY TM01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MITCHELL TM01
2018-08-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON TM01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PIERCE TM01
2017-08-01 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-08-01 APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAMS TM01
2017-08-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 DIRECTOR APPOINTED MS CORA ANNE GRIFFIN AP01
2015-01-03 APPOINTMENT TERMINATED, SECRETARY ROBERT NOTT TM02
2015-09-11 31/07/15 NO MEMBER LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-10 SECRETARY APPOINTED MR SIMON RICHARD CHALKLEY AP03
2015-09-10 DIRECTOR APPOINTED MR SIMON RICHARD CHALKLEY AP01
2015-09-10 DIRECTOR APPOINTED MR DAVID JACQUES ABRAHAMS AP01
2014-12-27 REGISTERED OFFICE CHANGED ON 27/12/2014 FROM5 FLEET PLACELONDONEC4M 7RD AD01
2014-08-12 31/07/14 NO MEMBER LIST AR01
2014-02-11 SECRETARY APPOINTED MR. ROBERT MICHAEL CHARLES NOTT AP03
2014-02-13 APPOINTMENT TERMINATED, SECRETARY JOHN ROE TM02
2014-08-11 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MCLEAN NICOLSON / 04/08/2014 CH01
2014-02-13 APPOINTMENT TERMINATED, DIRECTOR JOHN ROE TM01
2014-08-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID POWELL / 11/08/2014 CH01
2014-09-25 DIRECTOR APPOINTED MR. RICHARD STEPHEN WILLIAM WILLOUGHBY AP01
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILL TM01
2013-08-19 31/07/13 NO MEMBER LIST AR01
2013-08-19 DIRECTOR APPOINTED MR STEPHEN ROBERTSON AP01
2013-05-21 APPOINTMENT TERMINATED, DIRECTOR JEANNE KELLY TM01
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTLETT TM01
2012-08-03 31/07/12 NO MEMBER LIST AR01
2012-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SANDFORD / 03/08/2012 CH01
2012-06-11 DIRECTOR APPOINTED HAYLEY FRENCH AP01
2012-06-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR BARRY QUEST TM01
2012-07-02 APPOINTMENT TERMINATED, DIRECTOR ROMAN CHOLIJ TM01

Last update: 2024-04-13 13:29:56