F.H. LEE LTD - History of Changes


DateDescription
2023-09-11 update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 11432142
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GOSSELIN
2022-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, 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
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, 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
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14 update statutory_documents DIRECTOR APPOINTED MR DAVID ANGEL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 09/10/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-09 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-05 update statutory_documents 04/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-06 update statutory_documents 04/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-07 update statutory_documents 04/01/14 FULL LIST
2014-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 04/01/13 FULL LIST
2012-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE JONES
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DALE JONES
2012-01-09 update statutory_documents 04/01/12 FULL LIST
2012-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25 update statutory_documents 04/01/11 FULL LIST
2011-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011
2011-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ASHBURTON HOUSE ROYCE TRADING ESTATE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1RY
2010-02-02 update statutory_documents 04/01/10 FULL LIST
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10 update statutory_documents RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-10-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008
2008-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-21 update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-01-24 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-26 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2005-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-28 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM: UNIT NO 1 ROYCE TRADING ESTATE ASHBURTON ROAD WEST TRAFFORD PARK, MANCHESTER M17 1RY
2002-01-27 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents SECRETARY RESIGNED
2001-01-31 update statutory_documents NC INC ALREADY ADJUSTED 25/01/01
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents SECRETARY RESIGNED
2001-01-31 update statutory_documents £ NC 11000/11432141 25/
2001-01-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-09 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05 update statutory_documents AUDITOR'S RESIGNATION
1999-01-05 update statutory_documents RE AUD 30/12/98
1998-12-30 update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM: MOOR MILL PARROT STREET BOLTON LANCASHIRE BL3 6LY
1998-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-15 update statutory_documents NEW SECRETARY APPOINTED
1998-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98
1998-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-15 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-19 update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22 update statutory_documents DIRECTOR RESIGNED
1994-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents DIRECTOR RESIGNED
1994-01-14 update statutory_documents DIRECTOR RESIGNED
1994-01-14 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-10 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-11 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-05 update statutory_documents RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-16 update statutory_documents CONVE 17/12/90
1991-01-10 update statutory_documents ADOPT MEM AND ARTS 17/12/90
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-12 update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/88
1988-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-07 update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87
1987-02-03 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION