| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN BUTCHER |
| 2023-11-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2023 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2023-07-07 |
insert address C/O KJG 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3BD |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST
MANCHESTER
M15 4PN
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA BLACK / 08/11/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents CESSATION OF PETER FERBRACHE AS A PSC |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA BLACK / 29/10/2021 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUTCHER |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BUTCHER |
| 2021-04-07 |
delete address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2021-04-07 |
insert address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2021-04-07 |
update reg_address_care_of KAY JOHNSON GEE LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
C/O KAY JOHNSON GEE LLP
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-12-07 |
update num_mort_outstanding 25 => 0 |
| 2020-12-07 |
update num_mort_satisfied 23 => 48 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
delete company_previous_name LEORON MANUFACTURING COMPANY LIMITED |
| 2020-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTCHER / 05/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 05/04/2020 |
| 2020-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BUTCHER / 05/04/2020 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTCHER / 13/02/2019 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 13/02/2019 |
| 2020-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BUTCHER / 13/02/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA BLACK / 05/08/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED ANNA BLACK |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-28 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FERBRACHE |
| 2017-11-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-12-28 |
| 2017-02-13 |
update statutory_documents 28/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDY |
| 2016-06-08 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 2016-06-08 |
insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-17 => 2016-12-29 |
| 2016-06-08 |
update reg_address_care_of null => KAY JOHNSON GEE LLP |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-06-17 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
MANCHESTER
LANCASHIRE
M3 5EQ |
| 2016-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-11 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-01-07 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE UNITED KINGDOM M3 5EQ |
| 2014-01-07 |
insert address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-16 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
delete address HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 2013-06-22 |
insert address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE UNITED KINGDOM M3 5EQ |
| 2013-06-22 |
update registered_address |
| 2013-01-10 |
update statutory_documents 01/11/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTCHER / 10/01/2013 |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 10/01/2013 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTCHER / 31/10/2011 |
| 2011-12-20 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 31/10/2011 |
| 2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BUTCHER / 31/10/2011 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 49 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 50 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 51 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 52 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 53 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 54 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 56 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 57 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 58 |
| 2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTCHER / 12/02/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 12/02/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BUTCHER / 12/02/2010 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2009-12-02 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED PETER BUTCHER |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents £ NC 1000/1100
14/06/01 |
| 2001-06-26 |
update statutory_documents RES |
| 2001-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/01 |
| 2001-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-08-31 |
update statutory_documents COMPANY NAME CHANGED
LEORON MANUFACTURING COMPANY LIM
ITED
CERTIFICATE ISSUED ON 01/09/00 |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
16 WIMPOLE STREET,
LONDON W1M 8BH |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1994-02-25 |
update statutory_documents S252 DISP LAYING ACC 11/02/94 |
| 1994-02-25 |
update statutory_documents S366A DISP HOLDING AGM 11/02/94 |
| 1994-02-25 |
update statutory_documents S386 DIS APP AUDS 11/02/94 |
| 1994-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/94 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1991-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1990-10-01 |
update statutory_documents ALTER MEM AND ARTS 28/08/90 |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1989-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1989-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1988-12-21 |
update statutory_documents ALTER MEM AND ARTS 071288 |
| 1988-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/85 |
| 1961-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |