E1019 LEASING LIMITED

Name:	E1019 LEASING LIMITED E1019 LEASING LTD
Address:	6A GEORGE STREET, HOCKLEY, NOTTINGHAM, ENGLAND, NG1 3BE
Incorporation Date:	2003-02-03

Company Documents

date	name	form type
2023-01-08	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RNT SUB LIMITED / 06/07/2022	CH02
2023-02-19	CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES	CS01
2022-08-10	APPOINTMENT TERMINATED, DIRECTOR ANNETTE NOSKWITH	TM01
2022-12-31	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-10	DIRECTOR APPOINTED MR SIMON TIMOTHY CHAMBERLAIN	AP01
2022-02-21	CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES	CS01
2021-04-12	CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES	CS01
2021-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-03-12	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES	CS01
2020-12-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-03-02	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES	CS01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-20	CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES	CS01
2018-02-13	APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH	TM01
2018-02-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE NOSKWITH	PSC01
2018-01-12	APPOINTMENT TERMINATED, SECRETARY STOCKTON BIRTHISEL	TM02
2018-01-12	DIRECTOR APPOINTED MRS ANNETTE NOSKWITH	AP01
2018-01-12	CORPORATE DIRECTOR APPOINTED RNT SUB LIMITED	AP02
2018-02-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RN TRUSTEES LIMITED	PSC02
2018-01-12	APPOINTMENT TERMINATED, SECRETARY STOCKTON BIRTHISEL	TM02
2018-02-13	CESSATION OF ADRIAN CHARLES HENRY NOSKWITH AS A PSC	PSC07
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-03-11	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES	CS01
2017-03-03	REGISTERED OFFICE CHANGED ON 03/03/2017 FROMC/O POOLE & CONOTTINGHAM INNOVATION CENTRE OFFICE 6, INNOVATION HOUSEDALESIDE ROADNOTTINGHAMNG2 4DHENGLAND	AD01
2016-06-10	REGISTERED OFFICE CHANGED ON 10/06/2016 FROMSUITE 8, BLANDEL BRIDGE HOUSE 56 SLOANE SQUARELONDONSW1W 8AXENGLAND	AD01
2016-03-15	03/02/16 FULL LIST	AR01
2016-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2015-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2015-03-09	03/02/15 FULL LIST	AR01
2015-09-03	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM2-6 EATON GATE, OFFICE 4.03LONDONSW1W 9BJ	AD01
2014-10-31	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	AAMD
2014-03-25	03/02/14 FULL LIST	AR01
2014-09-08	REGISTERED OFFICE CHANGED ON 08/09/2014 FROMBLANDEL BRIDGE HOUSE56 SLOANE SQUARE SUITE 2LONDONSW1W 8AX	AD01
2013-09-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-18	03/02/13 FULL LIST	AR01
2012-10-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-03-01	03/02/12 FULL LIST	AR01
2011-02-21	03/02/11 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
2010-03-01	03/02/10 FULL LIST	AR01
2009-12-19	DIRECTOR APPOINTED MARK RICHARD COFFIN	AP01
2009-02-13	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	363a
2009-12-02	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
2008-03-03	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	363a
2007-03-08	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS	363s
2007-10-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2006-02-16	RETURN MADE UP TO 03/02/06; NO CHANGE OF MEMBERS	363s
2006-10-16	SECRETARY'S PARTICULARS CHANGED	288c
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
2005-03-02	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS	363s
2005-10-17	SECRETARY'S PARTICULARS CHANGED	288c
2005-10-18	DELIVERY EXT'D 3 MTH 31/12/04	244
2005-02-04	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-31	DELIVERY EXT'D 3 MTH 31/12/03	244