LEICESTER TISSUE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08786053 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2013 |
| Age | 10 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LEICESTER TISSUE COMPANY LIMITED is an active private limited company with number 08786053. It was incorporated 10 years, 6 months, 1 day ago, on 21 November 2013. The company address is Delta Building Roman Road Delta Building Roman Road, Lancashire, BB1 2LD, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 14 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Legacy
Date: 14 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Legacy
Date: 21 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-02
Officer name: Richard Hugh Newman
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Welsh
Change date: 2023-03-14
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Chris Welsh
Documents
Accounts with accounts type full
Date: 08 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Dewhurst
Termination date: 2022-07-31
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hugh Newman
Appointment date: 2021-02-01
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change account reference date company current shortened
Date: 24 Mar 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 13 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-13
Charge number: 087860530011
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-30
Charge number: 087860530009
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530010
Charge creation date: 2020-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530008
Charge creation date: 2020-12-22
Documents
Mortgage satisfy charge full
Date: 12 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087860530007
Documents
Mortgage satisfy charge full
Date: 12 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087860530002
Documents
Mortgage satisfy charge full
Date: 12 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087860530003
Documents
Mortgage satisfy charge full
Date: 12 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087860530006
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amirali Sharif Tejani
Termination date: 2020-11-24
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aamira Tejani
Termination date: 2020-11-24
Documents
Notification of a person with significant control
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-11-24
Psc name: Ltc Parent Ltd
Documents
Cessation of a person with significant control
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amirali Sharif Tejani
Cessation date: 2020-11-24
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
New address: Delta Building Roman Road Blackburn Lancashire BB1 2LD
Change date: 2020-12-02
Old address: Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH England
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Mr Graham John Cox
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Mr Mark Dewhurst
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aly Salman Tejani
Termination date: 2020-11-24
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayaz Tejani
Termination date: 2020-11-24
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Jenkins
Appointment date: 2020-11-24
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ambareen Tejani-Sharif
Termination date: 2020-11-24
Documents
Termination secretary company with name termination date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-24
Officer name: Ian David Waring
Documents
Resolution
Date: 30 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-30
Charge number: 087860530007
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type group
Date: 23 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aamira Tejani
Appointment date: 2019-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530006
Charge creation date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530005
Charge creation date: 2019-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530004
Charge creation date: 2019-02-15
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Aly Salman Tejani
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Old address: Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicester Leics LE4 0JL
New address: Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH
Change date: 2018-02-12
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 27 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-09-30
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jan 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Jan 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 1,500 GBP
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Change account reference date company previous extended
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2016
Action Date: 09 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087860530003
Charge creation date: 2016-03-09
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-06
Old address: Unit 1 Menzies Road Leicester Leics LE4 0JL
New address: Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicester Leics LE4 0JL
Documents
Mortgage satisfy charge full
Date: 09 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087860530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2015
Action Date: 29 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-29
Charge number: 087860530002
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ambareen Tejani-Sharif
Appointment date: 2014-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-08
Charge number: 087860530001
Documents
Change registered office address company with date old address
Date: 10 Jul 2014
Action Date: 10 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-10
Old address: Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom
Documents
Change account reference date company current shortened
Date: 25 Nov 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-11-30
Documents
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