LEICESTERSHIRE AIR & WATER SPECIALISTS LTD. - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08 delete company_previous_name V C A (SERVICES) LIMITED
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-12-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-16 update statutory_documents 22/10/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-10 update statutory_documents 22/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 101 STATION ROAD BROUGHTON ASTLEY LEICESTER UNITED KINGDOM LE9 6PU
2013-12-07 insert address 101 STATION ROAD BROUGHTON ASTLEY LEICESTER LE9 6PU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-11 update statutory_documents 22/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-05 update statutory_documents 22/10/12 FULL LIST
2012-08-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 22/10/11 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERALD BURGOINE / 14/11/2011
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY BURGOINE / 14/11/2011
2011-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GERALD BURGOINE / 14/11/2011
2011-07-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 14 THE MEADOW BROUGHTON ASTLEY LEICESTERSHIRE LE9 6NS
2010-11-15 update statutory_documents 22/10/10 FULL LIST
2010-08-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 22/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERALD BURGOINE / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY BURGOINE / 02/11/2009
2009-08-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-31 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 20B THE NOOK COSBY LEICESTERSHIRE LE9 1RQ
2004-10-28 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-08-10 update statutory_documents SECRETARY RESIGNED
2000-10-19 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1999-01-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-11-20 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents COMPANY NAME CHANGED V C A (SERVICES) LIMITED CERTIFICATE ISSUED ON 24/07/98
1997-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION