LONDON & LEEDS ESTATES LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 30/06/2023
2023-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER SUTTERS / 30/06/2023
2023-10-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2023
2023-08-07 delete address 3RD FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF
2023-08-07 insert address 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ
2023-08-07 update registered_address
2023-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM 3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2019-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ
2019-09-07 delete address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ
2019-09-07 insert address 3RD FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-07 update company_status Active - Proposal to Strike off => Active
2019-09-07 update registered_address
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-08-17 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND
2019-08-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS
2019-08-08 update statutory_documents SECRETARY APPOINTED SONJA ARSENIĆ
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOELS
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTIMER RABIN
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-08-06 update statutory_documents FIRST GAZETTE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 30/06/2017
2018-04-18 update statutory_documents DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
2017-11-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017
2017-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 delete address IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW
2017-07-07 insert address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ
2017-07-07 update registered_address
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017
2017-03-17 update statutory_documents TERMINATE DIR APPOINTMENT
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT KREISEL KILSTOCK
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016
2017-02-13 update statutory_documents DIRECTOR APPOINTED STUART JOHN SMITH
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-12 update statutory_documents 03/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-20 update statutory_documents 03/05/15 FULL LIST
2014-11-25 update statutory_documents AUDITOR'S RESIGNATION
2014-11-14 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-22 update statutory_documents 03/05/14 FULL LIST
2014-05-15 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update statutory_documents 03/05/13 FULL LIST
2013-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18 update statutory_documents 03/05/12 FULL LIST
2011-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10 update statutory_documents 03/05/11 FULL LIST
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER RABIN / 28/04/2011
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOELS / 28/04/2011
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT KREISEL KILSTOCK / 28/04/2011
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28 update statutory_documents 03/05/10 FULL LIST
2009-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WILSON
2009-03-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BATY
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT
2007-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents DIRECTOR RESIGNED
2005-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-14 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-04 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents NEW SECRETARY APPOINTED
2001-07-08 update statutory_documents SECRETARY RESIGNED
2001-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14 update statutory_documents DIRECTOR RESIGNED
1998-05-24 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-05-29 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents NEW SECRETARY APPOINTED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM: CHANCEL HSE NEASDEN LA. LONDON NW10 2UF
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-05 update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents DIRECTOR RESIGNED
1995-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-28 update statutory_documents DIRECTOR RESIGNED
1994-05-18 update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-17 update statutory_documents DIRECTOR RESIGNED
1993-05-14 update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-22 update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-04 update statutory_documents RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS
1991-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1990-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-05-22 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents DIRECTOR RESIGNED
1990-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents DIRECTOR RESIGNED
1989-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-20 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-03 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-06 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1980-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION