LEINSTER SQUARE GARDENS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS 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
2023-02-07 update statutory_documents DIRECTOR APPOINTED MR TOM FRANCINE OSSIEUR
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HUNNIWOOD
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-28 update statutory_documents DIRECTOR APPOINTED MS BIANCA LINNEA SUNDELL
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-27 update statutory_documents DIRECTOR APPOINTED MS JOY POSEY POOLE
2021-01-27 update statutory_documents DIRECTOR APPOINTED MS LAURA LOUISE HUNNIWOOD
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA VON BRITZKE
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM PEMBERTON
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-12-25 => 2020-09-30
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-25
2019-09-25 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
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
2018-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CHIU
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-29 update statutory_documents DIRECTOR APPOINTED MR PAUL GARDINER
2016-01-29 update statutory_documents DIRECTOR APPOINTED MR TOM PEMBERTON
2016-01-29 update statutory_documents DIRECTOR APPOINTED MS MICHAELA VON BRITZKE
2016-01-29 update statutory_documents 31/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents 31/12/14 FULL LIST
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
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINZIA PEZZOLESI
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 27C LEINSTER SQ PADDINGTON LONDON ENGLAND W2 4NQ
2014-02-07 insert address 27C LEINSTER SQ PADDINGTON LONDON W2 4NQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
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
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 delete address FLAT 3 63-64 LEINSTER SQUARE LONDON ENGLAND W2 4PS
2013-08-01 insert address 27C LEINSTER SQ PADDINGTON LONDON ENGLAND W2 4NQ
2013-08-01 update reg_address_care_of C/O D. AINGER => A FETTIS
2013-08-01 update registered_address
2013-07-25 update statutory_documents DIRECTOR APPOINTED DR ANGELA CHIU
2013-07-25 update statutory_documents DIRECTOR APPOINTED MR HARVEY LANGSTON-JONES
2013-07-25 update statutory_documents DIRECTOR APPOINTED MS JULIE DRAKE
2013-07-24 update statutory_documents DIRECTOR APPOINTED DR CINZIA PEZZOLESI
2013-07-24 update statutory_documents DIRECTOR APPOINTED MISS ALICE SCHAFFER
2013-07-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHENYE FETTIS
2013-07-24 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE JULIET TALLIS
2013-07-24 update statutory_documents DIRECTOR APPOINTED MS JANE VICTORIA BAKER
2013-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDERW CHEYNE FETTIS / 08/07/2013
2013-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O C/O D. AINGER FLAT 3 63-64 LEINSTER SQUARE LONDON W2 4PS ENGLAND
2013-07-23 update statutory_documents SECRETARY APPOINTED MR ANDERW CHEYNE FETTIS
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURGATROYD
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH AINGER
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANAH MACKAY-JAMES
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH AINGER
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-01-23 update statutory_documents 31/12/12 FULL LIST
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2012-01-27 update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 7
2011-10-17 update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS WILLIAMS
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-31 update statutory_documents 31/12/10 FULL LIST
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE SCHAFFER
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TALLIS
2010-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 49 HEREFORD ROAD LONDON W2 5BB
2010-10-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE MURGATROYD
2010-10-01 update statutory_documents DIRECTOR APPOINTED MS DEBORAH ISABEL AINGER
2010-10-01 update statutory_documents DIRECTOR APPOINTED MS SUSANAH MARI MACKAY-JAMES
2010-10-01 update statutory_documents SECRETARY APPOINTED MS DEBORAH ISABEL AINGER
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES BAXTER / 29/06/2010
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN PENDER
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE TALLIS
2010-08-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES BAXTER
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURGATROYD
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JULIET TALLIS / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMED USMANI / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE MURGATROYD / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SCHAFFER / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA OSBORNE KERWOOD / 27/01/2010
2009-07-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-30 update statutory_documents DIRECTOR APPOINTED DR ROBYN YISKE PENDER
2009-01-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE MURGATROYD
2009-01-30 update statutory_documents DIRECTOR APPOINTED MS ALICE SCHAFFER
2009-01-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROLFE
2009-01-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FORBES
2009-01-30 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24 update statutory_documents NEW SECRETARY APPOINTED
2004-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04
2004-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-24 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 28E LEINSTER SQUARE LONDON W2 4NQ
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30 update statutory_documents NEW SECRETARY APPOINTED
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1997-02-01 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-31 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-21 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 53 LEINSTER SQUARE LONDON W2
1987-11-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-24 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION