LEPEX HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-02-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-29 => 2022-12-29
2022-01-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-03-18 => 2020-12-29
2020-02-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-03-18
2019-12-18 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-20 => 2019-12-30
2019-04-07 update num_mort_outstanding 23 => 22
2019-04-07 update num_mort_satisfied 0 => 1
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2019-03-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-07-07 update accounts_next_due_date 2018-06-15 => 2018-12-31
2018-06-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDI LAUFER / 05/06/2018
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-07 update account_ref_day 24 => 31
2018-04-07 update accounts_next_due_date 2018-03-18 => 2018-06-15
2018-03-15 update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017
2018-03-14 update statutory_documents PREVEXT FROM 24/03/2017 TO 31/07/2017
2018-01-07 update account_ref_day 25 => 24
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-03-18
2017-12-18 update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2017-03-15 => 2017-12-25
2017-04-26 update num_mort_charges 22 => 23
2017-04-26 update num_mort_outstanding 22 => 23
2017-03-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007789670023
2017-02-08 update num_mort_charges 21 => 22
2017-02-08 update num_mort_outstanding 21 => 22
2017-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007789670022
2017-01-07 update account_ref_day 26 => 25
2017-01-07 update accounts_next_due_date 2016-12-26 => 2017-03-15
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRACHA FEIGE OBERLANDER / 01/06/2016
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDY LAUFER / 19/12/2013
2016-12-15 update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-07 update accounts_next_due_date 2016-06-10 => 2016-12-26
2016-06-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-13 update account_ref_day 27 => 26
2016-05-13 update accounts_next_due_date 2016-03-16 => 2016-06-10
2016-05-12 update statutory_documents 10/05/16 FULL LIST
2016-03-10 update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015
2016-01-08 update account_ref_day 28 => 27
2016-01-08 update accounts_next_due_date 2015-12-28 => 2016-03-16
2015-12-16 update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-28
2015-04-07 update accounts_next_due_date 2015-03-21 => 2015-01-31
2015-03-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 29 => 28
2015-01-07 update accounts_next_due_date 2014-12-29 => 2015-03-21
2014-12-21 update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2014-03-23 => 2014-12-29
2014-01-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER
2014-01-07 update account_ref_day 30 => 29
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-03-23
2013-12-23 update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-24 => 2013-12-30
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-03-24
2013-05-22 update statutory_documents 10/05/13 FULL LIST
2013-02-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-24 update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-05-14 update statutory_documents 10/05/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 10/05/11 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 10/05/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-17 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-14 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-16 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/02 TO 31/03/02
2002-07-01 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-16 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-05-22 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24 update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-16 update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-21 update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-19 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-22 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1989-01-26 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-03-01 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-09-29 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS