LEETHGROVE INVESTMENT CO.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 2023-12-31 => 2024-12-31
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents DIRECTOR APPOINTED MR EDWARD DENNIS FELTS
2022-09-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-08-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-07 delete address THE GARDEN HOUSE PARK LANE ASHTEAD SURREY. KT21 1EJ
2017-10-07 insert address 31A LOVELACE ROAD SURBITON ENGLAND KT6 6NA
2017-10-07 update registered_address
2017-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 31A LOVELACE ROAD SURBITON KT6 6NA ENGLAND
2017-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM THE GARDEN HOUSE PARK LANE ASHTEAD SURREY. KT21 1EJ
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-02 update statutory_documents 20/08/15 FULL LIST
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRUNNING
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
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-31 update statutory_documents 20/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-09-06 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-08-29 update statutory_documents 20/08/13 FULL LIST
2013-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 01/10/2010
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
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-27 update statutory_documents 20/08/12 FULL LIST
2011-12-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 20/08/11 FULL LIST
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 20/08/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 20/08/2010
2010-01-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 20/08/09 FULL LIST
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-03 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents DIRECTOR APPOINTED BARBARA MARY FELTS
2007-09-26 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-06 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-31 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-25 update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-26 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16 update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27 update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30 update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-30 update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-14 update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/92
1992-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-22 update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1991-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/91
1991-09-26 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-06 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-16 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-08 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-01 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-26 update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS