LEICESTER INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL
2024-04-07 insert address 5 PARK HILL BURY OLD ROAD MANCHESTER PRESTWICH UNITED KINGDOM M25 0FX
2024-04-07 update account_ref_day 1 => 31
2024-04-07 update account_ref_month 4 => 3
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-01 => 2024-12-31
2024-04-07 update registered_address
2023-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-01-01
2023-06-30 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 3 => 1
2023-04-07 update accounts_next_due_date 2023-01-03 => 2023-06-30
2023-03-31 update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-03 update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022
2022-07-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-07-07 update accounts_next_due_date 2022-07-04 => 2023-01-03
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2022-05-07 update account_ref_day 4 => 3
2022-05-07 update accounts_next_due_date 2022-04-04 => 2022-07-04
2022-04-04 update statutory_documents CURRSHO FROM 04/04/2021 TO 03/04/2021
2022-02-07 update account_ref_day 5 => 4
2022-02-07 update accounts_next_due_date 2022-01-05 => 2022-04-04
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-04 update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-07-07 update accounts_next_due_date 2021-06-25 => 2022-01-05
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-04-07 update account_ref_day 30 => 5
2021-04-07 update account_ref_month 3 => 4
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-06-25
2021-03-25 update statutory_documents PREVSHO FROM 06/04/2020 TO 05/04/2020
2021-03-24 update statutory_documents PREVEXT FROM 30/03/2020 TO 06/04/2020
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update num_mort_outstanding 4 => 2
2020-12-07 update num_mort_satisfied 9 => 11
2020-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006103630012
2020-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006103630013
2020-07-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-07-07 update accounts_next_due_date 2020-06-26 => 2021-03-30
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2020-04-07 update account_ref_day 31 => 30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-26
2020-03-26 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update account_ref_day 1 => 31
2020-01-07 update account_ref_month 4 => 3
2020-01-07 update accounts_next_due_date 2020-01-01 => 2020-03-31
2019-12-31 update statutory_documents PREVSHO FROM 01/04/2019 TO 31/03/2019
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-01-01
2019-04-07 update num_mort_charges 12 => 13
2019-04-07 update num_mort_outstanding 3 => 4
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2019-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006103630013
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR DAVID OLSBERG
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update account_ref_day 2 => 1
2019-01-07 update accounts_next_due_date 2019-01-02 => 2019-03-31
2018-12-31 update statutory_documents PREVSHO FROM 02/04/2018 TO 01/04/2018
2018-07-07 update num_mort_charges 11 => 12
2018-07-07 update num_mort_outstanding 2 => 3
2018-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006103630012
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-04-07 update accounts_next_due_date 2018-03-29 => 2019-01-02
2018-03-27 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2018-03-24 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-03-20 update statutory_documents FIRST GAZETTE
2018-01-07 update account_ref_day 3 => 2
2018-01-07 update accounts_next_due_date 2018-01-03 => 2018-03-29
2017-12-29 update statutory_documents PREVSHO FROM 03/04/2017 TO 02/04/2017
2017-04-26 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-04-26 update accounts_next_due_date 2017-04-03 => 2018-01-03
2017-03-31 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2017-03-08 update statutory_documents ADOPT ARTICLES 02/11/2016
2017-02-08 update account_ref_day 4 => 3
2017-02-08 update accounts_next_due_date 2017-01-04 => 2017-04-03
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03 update statutory_documents PREVSHO FROM 04/04/2016 TO 03/04/2016
2016-05-13 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-01-04
2016-03-31 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-18 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update account_ref_day 5 => 4
2016-01-08 update accounts_next_due_date 2016-01-05 => 2016-03-31
2015-12-31 update statutory_documents PREVSHO FROM 05/04/2015 TO 04/04/2015
2015-05-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-05-07 update accounts_next_due_date 2015-02-05 => 2016-01-05
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-04-07 update accounts_next_due_date 2015-03-30 => 2015-02-05
2015-04-02 update statutory_documents 31/12/14 FULL LIST
2015-03-30 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 31 => 5
2015-01-07 update account_ref_month 3 => 4
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-30
2014-12-31 update statutory_documents PREVSHO FROM 06/04/2014 TO 05/04/2014
2014-12-30 update statutory_documents PREVEXT FROM 30/03/2014 TO 06/04/2014
2014-12-30 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-04-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-04-07 update accounts_next_due_date 2014-03-27 => 2014-12-31
2014-03-27 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2014-03-26 update statutory_documents SECRETARY APPOINTED MR DAVID OLSBERG
2014-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-12 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_ref_day 1 => 31
2014-01-07 update account_ref_month 4 => 3
2014-01-07 update accounts_next_due_date 2014-01-01 => 2014-03-27
2013-12-27 update statutory_documents PREVSHO FROM 01/04/2013 TO 31/03/2013
2013-12-07 delete address 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2013-12-07 insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL
2013-12-07 update registered_address
2013-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-01 => 2014-01-01
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
2013-05-29 update statutory_documents DIRECTOR APPOINTED MR DAVID OLSBERG
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
2013-02-07 update statutory_documents 31/12/12 FULL LIST
2013-01-05 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
2012-05-18 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2012-01-08 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-12-21 update statutory_documents ARTICLES OF ASSOCIATION
2011-12-21 update statutory_documents ALTER ARTICLES 08/12/2011
2011-03-31 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-12-30 update statutory_documents PREVSHO FROM 02/04/2010 TO 01/04/2010
2010-04-27 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
2010-01-28 update statutory_documents PREVSHO FROM 03/04/2009 TO 02/04/2009
2009-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
2009-09-17 update statutory_documents DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
2009-09-17 update statutory_documents DIRECTOR APPOINTED ROSALYN HALPERN
2009-09-17 update statutory_documents DIRECTOR APPOINTED VIVIENNE LEWIN
2009-02-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-02-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-25 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-03-04 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-02-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98
1998-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-02 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-24 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-29 update statutory_documents ADOPT MEM AND ARTS 01/12/95
1996-03-29 update statutory_documents ALTER MEM AND ARTS 01/12/95
1996-02-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-10 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 13 POLICE STREET MANCHESTER M2 7LQ
1990-06-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-07-28 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1989-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03
1989-04-07 update statutory_documents FIRST GAZETTE
1987-09-30 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1987-03-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84
1958-08-28 update statutory_documents CERTIFICATE OF INCORPORATION
1958-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION