LESLIE WISE GROUP LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update num_mort_outstanding 3 => 2
2023-04-07 update num_mort_satisfied 3 => 4
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001498340006
2022-10-11 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-07 delete address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN
2022-06-07 insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT
2022-06-07 update registered_address
2022-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON EC3M 7AN ENGLAND
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-15 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-11-12 update statutory_documents CESSATION OF JOHN HOWARD GOWERS AS A PSC
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOWERS
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-04 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 delete address 39A WELBECK STREET LONDON W1G 8DH
2020-07-07 insert address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update registered_address
2020-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH
2020-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 01/01/2020
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-04 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 12/01/2018
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 11/01/2018
2018-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 11/01/2018
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-02 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-23 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 03/05/16 FULL LIST
2015-11-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update num_mort_charges 5 => 6
2015-10-07 update num_mort_outstanding 2 => 3
2015-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001498340006
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-18 update statutory_documents 03/05/15 FULL LIST
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
2015-01-07 update account_category FULL => SMALL
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-07 delete address 39A WELBECK STREET LONDON ENGLAND W1G 8DH
2014-06-07 insert address 39A WELBECK STREET LONDON W1G 8DH
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
2014-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
2014-05-15 update statutory_documents 03/05/14 FULL LIST
2014-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 20/03/2014
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete address 32 QUEEN ANNE STREET LONDON W1G 8HD
2013-06-21 insert address 39A WELBECK STREET LONDON ENGLAND W1G 8DH
2013-06-21 update registered_address
2013-05-09 update statutory_documents 03/05/13 FULL LIST
2012-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-05-03 update statutory_documents 03/05/12 FULL LIST
2012-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-05-16 update statutory_documents 03/05/11 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-09-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-09-06 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/09/2010
2010-09-06 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-05-04 update statutory_documents 03/05/10 FULL LIST
2009-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-26 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-09-03 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-02-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-05-10 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-05-11 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-05-10 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-05-10 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-13 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-05-09 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 33 GREAT PORTLAND STREET, LONDON, W1N 5DD
2001-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-05-10 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-10-06 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99
2000-02-23 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-21 update statutory_documents REDUCTION OF ISSUED CAPITAL
1999-12-21 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
1999-12-21 update statutory_documents REDUCTION OF ISSUED CAPITAL 15/11/99
1999-08-18 update statutory_documents NEW SECRETARY APPOINTED
1999-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-21 update statutory_documents RETURN MADE UP TO 03/05/99; BULK LIST AVAILABLE SEPARATELY
1999-06-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99
1999-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98
1999-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 32/34 GREAT TITCHFIELD STREET, LONDON, W1P 8HS
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents RE:AGREEMENT 10/07/98
1998-06-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98
1998-06-05 update statutory_documents RETURN MADE UP TO 03/05/98; BULK LIST AVAILABLE SEPARATELY
1998-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents RETURN MADE UP TO 03/05/97; CHANGE OF MEMBERS
1997-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96
1996-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 30 PADDOCK STREET, WIGSTON, LEICESTER, LE18 2AN
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents RE SHARE TRANFERS 31/07/96
1996-07-18 update statutory_documents RETURN MADE UP TO 03/05/96; BULK LIST AVAILABLE SEPARATELY
1996-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95
1996-05-17 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/96
1996-05-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96
1995-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 346 ST. SAVIOURS ROAD, LEICESTER, LE5 4HT
1995-07-07 update statutory_documents RETURN MADE UP TO 03/05/95; BULK LIST AVAILABLE SEPARATELY
1995-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94
1994-06-15 update statutory_documents RETURN MADE UP TO 03/05/94; BULK LIST AVAILABLE SEPARATELY
1994-04-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94
1994-04-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93
1993-06-14 update statutory_documents RETURN MADE UP TO 03/05/93; BULK LIST AVAILABLE SEPARATELY
1993-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92
1993-05-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/93
1993-01-22 update statutory_documents DIRECTOR RESIGNED
1992-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-24 update statutory_documents RETURN MADE UP TO 03/05/92; BULK LIST AVAILABLE SEPARATELY
1992-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91
1992-05-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/92
1991-09-02 update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90
1991-05-09 update statutory_documents RE MARKET PURCHASE 15/04/91
1991-05-08 update statutory_documents DIRECTOR RESIGNED
1990-09-03 update statutory_documents AD 27/08/87--------- £ SI 20000000@.2
1990-09-03 update statutory_documents SHARES AGREEMENT OTC
1990-06-27 update statutory_documents RETURN MADE UP TO 03/05/90; BULK LIST AVAILABLE SEPARATELY
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-05-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/90
1989-11-16 update statutory_documents SHARES AGREEMENT OTC
1989-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents RETURN MADE UP TO 20/04/89; BULK LIST AVAILABLE SEPARATELY
1989-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88
1989-04-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060489
1988-10-27 update statutory_documents SHARES AGREEMENT OTC
1988-10-21 update statutory_documents WD 07/10/88 AD 05/09/88--------- £ SI 2650000@.2=530000
1988-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-02 update statutory_documents RETURN MADE UP TO 28/04/88; BULK LIST AVAILABLE SEPARATELY
1988-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87
1988-05-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140488
1987-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 270887
1987-09-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270887
1987-08-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/87
1987-08-28 update statutory_documents COMPANY NAME CHANGED LADIES PRIDE P L C CERTIFICATE ISSUED ON 27/08/87
1987-08-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-05-29 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86
1987-05-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES ********
1987-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-06-26 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1986-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
1986-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES
1982-04-28 update statutory_documents ALTER MEM AND ARTS
1918-03-11 update statutory_documents CERTIFICATE OF INCORPORATION
1918-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION