MCA LEICESTER LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-10-09 update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27 update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 delete company_previous_name ALFRED MCALPINE HOMES LEICESTER LIMITED
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2021-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-03 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-09-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05 update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-05 update statutory_documents 01/01/16 FULL LIST
2015-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-21 update statutory_documents 01/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-23 update statutory_documents 01/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25 update statutory_documents 01/01/13 FULL LIST
2012-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25 update statutory_documents 01/01/12 FULL LIST
2011-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-10-06 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2011-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2011-01-06 update statutory_documents 01/01/11 FULL LIST
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2010-01-05 update statutory_documents 01/01/10 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-13 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-21 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-02-29 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN
2008-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-23 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-09 update statutory_documents SECRETARY RESIGNED
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents NEW SECRETARY APPOINTED
2006-04-26 update statutory_documents SECRETARY RESIGNED
2006-01-27 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-15 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-27 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-24 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents SECRETARY RESIGNED
2002-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-30 update statutory_documents COMPANY NAME CHANGED ALFRED MCALPINE HOMES LEICESTER LIMITED CERTIFICATE ISSUED ON 30/11/01
2001-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-02 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
2000-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-11 update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/99
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents NEW SECRETARY APPOINTED
1998-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-23 update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23 update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM: CARNOUSTIE HOUSE KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB
1996-08-19 update statutory_documents DIRECTOR RESIGNED
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-28 update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05 update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1994-08-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-08 update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-05-19 update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92
1992-04-28 update statutory_documents SECRETARY RESIGNED
1992-04-28 update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1991-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-21 update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-08-31 update statutory_documents DIRECTOR RESIGNED
1990-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-12 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1988-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-12 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1987-06-01 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1985-02-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/85
1982-05-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/82
1981-08-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/81
1974-01-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/74
1963-10-16 update statutory_documents CERTIFICATE OF INCORPORATION