About

Registered Number: 06725900
Date of Incorporation: 16/10/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton, OX13 6FD,

 

Licence Check Ltd was setup in 2008. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Robert Mark 31 October 2018 - 1
BROWN, Amanda Claire 01 July 2015 31 October 2018 1
BROWN, Colin Richard 01 July 2015 31 October 2018 1
POVAH, James Stephen 13 May 2015 31 October 2018 1
POVAH, Stephen Anthony 13 May 2015 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
FORBES, Georgina Suzanne 31 October 2018 08 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
TM02 - Termination of appointment of secretary 08 April 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 04 February 2019
PSC02 - N/A 21 November 2018
AP01 - Appointment of director 05 November 2018
AD01 - Change of registered office address 01 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
PSC07 - N/A 01 November 2018
PSC07 - N/A 01 November 2018
AA01 - Change of accounting reference date 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP03 - Appointment of secretary 31 October 2018
PSC01 - N/A 07 September 2018
MR04 - N/A 02 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AP01 - Appointment of director 09 March 2017
SH01 - Return of Allotment of shares 21 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 15 January 2016
AR01 - Annual Return 17 December 2015
SH01 - Return of Allotment of shares 28 November 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 10 September 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
AR01 - Annual Return 17 November 2014
AD04 - Change of location of company records to the registered office 17 November 2014
AAMD - Amended Accounts 10 October 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 17 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 31 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 20 April 2011
AD01 - Change of registered office address 04 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 July 2010
AA01 - Change of accounting reference date 30 June 2010
TM02 - Termination of appointment of secretary 13 May 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.