LEONI'S QUO VADIS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2023-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HART
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2022-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / HART BROTHER RESTAURANTS LIMITED / 20/02/2022
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-12-07 update num_mort_charges 19 => 20
2019-12-07 update num_mort_outstanding 6 => 7
2019-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606120020
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-11 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-03-11 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-02-09 update statutory_documents 13/12/15 FULL LIST
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 09/02/2016
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 02/02/2014
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-16 update statutory_documents 13/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-01 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-03-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-02-06 update statutory_documents 13/12/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-03-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 13/12/12 FULL LIST
2012-05-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 13/12/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 13/12/10 FULL LIST
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-04-21 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 13/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID EDGSON / 29/01/2010
2009-09-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-05-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 2 LONDON BRIDGE LONDON GREATER LONDON SE1 9RA
2008-01-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08
2008-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 26-29 DEAN STREET LONDON W1V 5AW
2008-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE OLD HALL MARKET OVERTON OAKHAM RUTLAND LE15 7PL
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2007-01-05 update statutory_documents SECRETARY RESIGNED
2007-01-05 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents NEW SECRETARY APPOINTED
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 42 BEDFORD ROW LONDON WC1R 4JL
2004-08-10 update statutory_documents SECRETARY RESIGNED
2004-02-04 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2002-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM: BROOKE BLAIN RUSSELL 3RD FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2002-02-15 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
2000-02-25 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-11 update statutory_documents DIRECTOR RESIGNED
1999-10-11 update statutory_documents DIRECTOR RESIGNED
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM: THERESE HOUSE 29/30 GLASSHOUSE YARD LONDON EC1A 4JN
1999-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE SMOKERY GREENHILLS RENTS COWCROSS STREET LONDON EC1M 6BN
1999-01-20 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-16 update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1998-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 50 VICTORIA STREET LONDON SW1H 0NW
1998-05-12 update statutory_documents NEW SECRETARY APPOINTED
1998-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-10 update statutory_documents SECRETARY RESIGNED
1997-02-03 update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/96 FROM: PARKSIDE HOUSE PARKSIDE ROAD NORTHWOOD MIDDLESEX HA6 3HL
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents NEW SECRETARY APPOINTED
1996-10-25 update statutory_documents DIRECTOR RESIGNED
1996-10-25 update statutory_documents SECRETARY RESIGNED
1996-10-25 update statutory_documents SECRETARY RESIGNED
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/96
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/01 TO 30/09
1995-12-29 update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/95
1995-03-16 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94
1994-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents NEW SECRETARY APPOINTED
1993-08-22 update statutory_documents DIRECTOR RESIGNED
1993-07-23 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-02 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
1992-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/92
1992-07-21 update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM: SEJPAL ASSOCIATES MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY,MIDDX,HAO 1SX
1992-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/91
1991-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/90
1990-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1990-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/89
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: BROOKE BLAIN RUSSELL HAMPDEN HOUSE 84 KINGSWAY LONDON WC2B 6AE
1990-05-24 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89
1989-12-01 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 13/12/83; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 13/12/84; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/85
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/86
1989-07-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 02/01
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/87
1989-02-17 update statutory_documents FIRST GAZETTE
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 174 ROYAL COLLEGE ST LONDON NW1 OST
1969-08-21 update statutory_documents CERTIFICATE OF INCORPORATION
1969-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION