PERKINS & LEDDINGTON LIMITED - History of Changes


DateDescription
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country MADELEINE LEDDINGTON: UNITED KINGDOM => ENGLAND
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-08 update statutory_documents 25/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-19 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-02 update statutory_documents 25/11/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-10 update statutory_documents 25/11/13 FULL LIST
2013-07-02 delete person BARBARA MAY WOOD
2013-07-02 delete secretary BARBARA MAY WOOD
2013-07-02 update number_of_registered_officers 2 => 1
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-21 update statutory_documents ADOPT ARTICLES 08/11/2012
2012-12-04 update statutory_documents 25/11/12 FULL LIST
2012-11-20 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WOOD
2011-12-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-30 update statutory_documents 25/11/11 FULL LIST
2011-03-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 25/11/10 FULL LIST
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 25/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LEDDINGTON / 25/11/2009
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-01 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-29 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-30 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-04 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-13 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-01 update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-28 update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-03-26 update statutory_documents NEW SECRETARY APPOINTED
1997-03-26 update statutory_documents SECRETARY RESIGNED
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-03 update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-23 update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-01 update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-05 update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-08 update statutory_documents RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-19 update statutory_documents S386 DISP APP AUDS 05/05/92
1992-05-19 update statutory_documents ALTER MEM AND ARTS 05/05/92
1991-12-02 update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1991-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-01-21 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 167, LOWER HIGH ST, STOURBRIDGE, WORCS DY8 1TT
1990-05-02 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-10 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-06-01 update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents RETURN MADE UP TO 04/11/85; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FIRST GAZETTE
1968-03-01 update statutory_documents CERTIFICATE OF INCORPORATION