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 |
date | name | form type |
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 |
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 |
2021-10-01 | APPOINTMENT TERMINATED, DIRECTOR FIONA NICOLSON | TM01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHALKLEY | TM01 |
2021-09-30 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
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: 2025-02-07 09:00:58