| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 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 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSTON ASSET FINANCE LIMITED / 27/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-12-10 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN CARVER |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLANT |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEOVINDER CHATHA / 01/11/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-07 |
delete address WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON ENGLAND ENGLAND SW19 3RU |
| 2017-06-07 |
insert address WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON ENGLAND SW19 3RU |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOBUS WOLVAARDT |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED THEOVINDER CHATHA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN PLANT |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELLE FREWER |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015 |
| 2015-09-07 |
delete address TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL |
| 2015-09-07 |
delete company_previous_name CATTLE'S HOLDINGS LEASING LIMITED |
| 2015-09-07 |
insert address WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON ENGLAND ENGLAND SW19 3RU |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
TOLWORTH TOWER EWELL ROAD
TOLWORTH
SURBITON
SURREY
KT6 7EL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED RACHELLE ANN FREWER |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE |
| 2015-07-09 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY UK KT6 7EL |
| 2014-08-07 |
insert address TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-01 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012 |
| 2012-06-12 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PRICE |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STONE |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 19/12/2011 |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-01 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES RANDALL |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONALD |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL POXON |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STAN CHAN |
| 2010-06-22 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
6TH FLOOR
TOLWORTH TOWER EWELL ROAD
SURBITON
SURREY
KT6 7EL |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
KINGSTON HOUSE
CENTRE 27 BUSINESS PARK
WOODHEAD BIRSTALL
BATLEY WEST YORKSHIRE WF17 9TD |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-21 |
update statutory_documents COMPANY NAME CHANGED
HESSLE ASSET LEASING LIMITED
CERTIFICATE ISSUED ON 21/01/05 |
| 2005-01-17 |
update statutory_documents COMPANY NAME CHANGED
CATTLES COMMERCIAL LEASING LIMIT
ED
CERTIFICATE ISSUED ON 17/01/05 |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-17 |
update statutory_documents CORPORATE GUARANTEE 04/07/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents FACILITY AGREEMENT 21/12/02 |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents GUARANTY AGREEMENT 10/12/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
HALTEMPRICE COURT
38 SPRINGFIELD WAY
ANLABY
HULL HU10 6RR |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents FACILITY AGREEMENT 24/08/95 |
| 1995-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-31 |
update statutory_documents COMPANY NAME CHANGED
CATTLE'S HOLDINGS LEASING LIMITE
D
CERTIFICATE ISSUED ON 01/09/95 |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents S252 DISP LAYING ACC 19/06/95 |
| 1995-07-13 |
update statutory_documents S386 DISP APP AUDS 19/06/95 |
| 1995-07-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/06/95 |
| 1995-07-13 |
update statutory_documents ADOPT MEM AND ARTS 19/06/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-21 |
update statutory_documents GUARANTEES 04/09/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents DIR GUAR'TEE AGREE'T 18/02/92 |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1991-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-19 |
update statutory_documents RE SUPP 'Y AGREEMENT 26/11/90 |
| 1990-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1984-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1978-08-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/08/78 |
| 1969-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |