| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA HERON |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN REEVES |
| 2022-07-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update website_status IndexPageFetchError => OK |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RICHARD REEVES |
| 2021-02-18 |
update website_status OK => IndexPageFetchError |
| 2020-10-04 |
update website_status IndexPageFetchError => OK |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update website_status OK => IndexPageFetchError |
| 2019-12-07 |
update num_mort_outstanding 3 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 3 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-13 |
delete address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2018-03-30 |
delete address Mitsubishi Shogun Diesel Station Wagon
3.2 DI-DC [187] SG4 5dr Auto |
| 2018-03-30 |
delete address Volvo XC90 Diesel Estate
2.0 D5 PowerPulse R DESIGN 5dr AWD Geartronic |
| 2018-02-10 |
delete address BMW X5 Diesel Estate
xDrive30d M Sport 5dr Auto |
| 2018-02-10 |
delete address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2018-02-10 |
insert address Mitsubishi Shogun Diesel Station Wagon
3.2 DI-DC [187] SG4 5dr Auto |
| 2018-02-10 |
insert address Volvo XC90 Diesel Estate
2.0 D5 PowerPulse R DESIGN 5dr AWD Geartronic |
| 2017-12-28 |
insert address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-12-28 |
insert address BMW X5 Diesel Estate
xDrive30d M Sport 5dr Auto |
| 2017-12-28 |
insert address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-11-17 |
delete address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-08 |
delete address BMW X3 Diesel Estate
xDrive20d SE 5dr Step Auto |
| 2017-09-08 |
insert address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-07-31 |
delete address Volvo XC60 Diesel Estate
2.0 D5 PP Inscription Pro 5dr AWD Geartronic |
| 2017-07-31 |
delete source_ip 94.136.36.162 |
| 2017-07-31 |
insert address BMW X3 Diesel Estate
xDrive20d SE 5dr Step Auto |
| 2017-07-31 |
insert source_ip 35.176.100.79 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
delete address Hyundai i30 Hatchback
1.0T GDI Blue Drive S 5dr |
| 2017-06-26 |
insert address Volvo XC60 Diesel Estate
2.0 D5 PP Inscription Pro 5dr AWD Geartronic |
| 2017-05-13 |
delete address Volvo XC60 Diesel Estate
D4 [190] SE Lux Nav 5dr AWD |
| 2017-05-13 |
insert address Hyundai i30 Hatchback
1.0T GDI Blue Drive S 5dr |
| 2017-03-08 |
delete address Hyundai Tucson Diesel Estate
1.7 CRDi Blue Drive SE 5dr 2WD |
| 2017-03-08 |
insert address Volvo XC60 Diesel Estate
D4 [190] SE Lux Nav 5dr AWD |
| 2017-01-20 |
insert address Hyundai Tucson Diesel Estate
1.7 CRDi Blue Drive SE 5dr 2WD |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-14 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT P3 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 9JS |
| 2014-10-07 |
insert address UNIT P3 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD HERTFORDSHIRE SG9 9JS |
| 2014-10-07 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-29 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address UNIT P1 & P3 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD HERTFORDSHIRE SG9 9JS |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert address UNIT P3 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 9JS |
| 2013-06-23 |
insert sic_code 64910 - Financial leasing |
| 2013-06-23 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
UNIT P1 & P3
WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD
BUNTINGFORD
HERTFORDSHIRE
SG9 9JS |
| 2012-10-03 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
UNIT P1
WATERMILL INDUSTRIAL ESTATE
ASPENDEN ROAD BUNTINGFORD
HERTFORDSHIRE
SG9 9JS |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-26 |
update statutory_documents COMPANY NAME CHANGED
LEA VALLEY LEASING SPV LIMITED
CERTIFICATE ISSUED ON 26/03/07 |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
53 GREAT CAMBRIDGE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 8NZ |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |