BID LEICESTER LIMITED
| Status | ACTIVE |
| Company No. | 11082503 |
| Category | |
| Incorporated | 27 Nov 2017 |
| Age | 6 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BID LEICESTER LIMITED is an active with number 11082503. It was incorporated 6 years, 5 months, 19 days ago, on 27 November 2017. The company address is St Martins House St Martins House, Leicester, LE1 5PZ, Leicestershire, England.
Company Fillings
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Joan Gray
Termination date: 2024-01-04
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-20
Officer name: Kerry Law
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angelina Bingley
Appointment date: 2023-04-12
Documents
Accounts with accounts type total exemption full
Date: 11 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Law
Appointment date: 2022-06-21
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mrs Charmian Wright
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mrs Andrea Gray
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Gary Keith Rowntree
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Sukhdev Gill
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Matthew Lloyd Pearson
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: Simon Patrick Beattie
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Deborah Rose
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Stafford
Change date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Ms Deborah Rose
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Mr Richard Mark Osborn
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Robin Fraser
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Elizabeth Thomson
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jo-Anna Jane Tallack
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Keith Rowntree
Change date: 2019-11-11
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Harrison
Appointment date: 2019-09-10
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Hagger
Appointment date: 2019-08-20
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Mr Simon Patrick Beattie
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: Tracy Anne Harker
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Old address: The Master's House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom
New address: St Martins House 7 Peacock Lane Leicester Leicestershire LE1 5PZ
Change date: 2018-10-15
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo-Anna Jane Tallack
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Ms Deborah Rose
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracy Anne Harker
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Elizabeth Thomson
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr Angus Robin Fraser
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Stafford
Appointment date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Clement
Termination date: 2018-02-14
Documents
Change account reference date company previous shortened
Date: 07 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-01-31
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Keith Rowntree
Appointment date: 2018-02-13
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Osborn
Appointment date: 2018-02-13
Documents
Change account reference date company current extended
Date: 27 Nov 2017
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-02-28
Documents
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