LEAN TWO PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 delete address GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR
2023-04-07 insert address FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON ENGLAND SW1Y 4EL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update registered_address
2023-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR
2023-01-19 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-05 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-07 update num_mort_outstanding 2 => 0
2021-04-07 update num_mort_satisfied 0 => 2
2021-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-10-13 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-21 update statutory_documents DIRECTOR APPOINTED MS KAREN VIRGINIA WHITEFORD
2019-11-04 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-12 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents CESSATION OF GILLIAN LYNNE AS A PSC
2019-03-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2018
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNNE
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-24 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LYNNE
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-09 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-05 update statutory_documents 11/06/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-10 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-08 update statutory_documents 11/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-09-11 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-12 update statutory_documents 11/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-11 update statutory_documents 11/06/13 FULL LIST
2013-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011
2013-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011
2013-04-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 11/06/12 FULL LIST
2011-09-15 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 11/06/11 FULL LIST
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE / 20/06/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 20/06/2011
2010-06-21 update statutory_documents 11/06/10 FULL LIST
2010-03-16 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MIDGLEY
2009-08-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAND / 01/07/2009
2009-08-17 update statutory_documents RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER OLIVER LAND
2008-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS
2008-07-01 update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-06-19 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-13 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-01 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-05 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-13 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-07 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-14 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-16 update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-01-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents SECRETARY RESIGNED
1997-08-14 update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-10 update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-17 update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/94
1994-07-19 update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-16 update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-07-24 update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-09-11 update statutory_documents RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-08-30 update statutory_documents RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-10-11 update statutory_documents RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-09-02 update statutory_documents COMPANY NAME CHANGED GILLIAN LYNNE LIMITED CERTIFICATE ISSUED ON 05/09/88
1988-08-22 update statutory_documents RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-08-14 update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 43 WELBECK STREET LONDON W1M 7NF
1986-08-14 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents RETURN MADE UP TO 11/06/85; FULL LIST OF MEMBERS
1964-06-26 update statutory_documents CERTIFICATE OF INCORPORATION