LEA PARK (V) SOUTH LIMITED - History of Changes


DateDescription
2021-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
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
2019-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-23 delete otherexecutives NIGEL GRIFFITHS
2018-06-23 delete person NIGEL GRIFFITHS
2018-06-23 update number_of_registered_officers 5 => 4
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
2018-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
2018-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-07 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-18 update person_usual_residence_country ANTHONY VINCENT GERALD STEWART: UNITED KINGDOM => ENGLAND
2015-08-07 update statutory_documents 10/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 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
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives DAVID NIGEL GRIFFITHS
2015-03-10 delete otherexecutives ROGER BRIAN WALKER
2015-03-10 delete person DAVID NIGEL GRIFFITHS
2015-03-10 delete person ROGER BRIAN WALKER
2015-03-10 insert otherexecutives ANTHONY VINCENT GERALD STEWART
2015-03-10 insert otherexecutives CLEOPATRA GOMES
2015-03-10 insert otherexecutives KEVIN FARRELL
2015-03-10 insert otherexecutives NIGEL GRIFFITHS
2015-03-10 insert person ANTHONY VINCENT GERALD STEWART
2015-03-10 insert person CLEOPATRA GOMES
2015-03-10 insert person KEVIN FARRELL
2015-03-10 insert person NIGEL GRIFFITHS
2015-03-10 update number_of_registered_officers 3 => 5
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR KEVIN FARRELL
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR NIGEL GRIFFITHS
2015-01-28 update statutory_documents DIRECTOR APPOINTED MRS CLEOPATRA GOMES
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY VINCENT GERALD STEWART
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-07 delete otherexecutives CHRISTOPHER JOHN TRINDER
2014-08-07 delete person CHRISTOPHER JOHN TRINDER
2014-08-07 update number_of_registered_officers 4 => 3
2014-08-06 update statutory_documents 10/07/14 FULL LIST
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER
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
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-12 delete otherexecutives ANTHONY VINCENT GERALD STEWART
2013-11-12 delete person ANTHONY VINCENT GERALD STEWART
2013-11-12 update number_of_registered_officers 5 => 4
2013-11-07 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-11-07 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-10-12 update statutory_documents 10/07/13 FULL LIST
2013-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART
2013-07-01 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-07-01 update accounts_next_due_date 2013-04-19 => 2014-03-31
2013-06-30 insert otherexecutives ROGER BRIAN WALKER
2013-06-30 insert person ROGER BRIAN WALKER
2013-06-30 update number_of_registered_officers 4 => 5
2013-06-28 update person_name ANTHONY STEWART => ANTHONY VINCENT GERALD STEWART
2013-06-28 update person_name ANTHONY STEWART => ANTHONY VINCENT GERALD STEWART
2013-06-28 update person_name ANTHONY STEWART => ANTHONY VINCENT GERALD STEWART
2013-06-28 update person_name ANTHONY STEWART => ANTHONY VINCENT GERALD STEWART
2013-06-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_next_due_date 2013-03-31 => 2013-04-19
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-08-10 update statutory_documents 10/07/12 FULL LIST
2012-08-09 update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN WALKER
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-21 update statutory_documents 10/07/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 10/07/10 FULL LIST
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRINDER / 01/10/2009
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GRIFFITHS / 01/10/2009
2010-06-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-18 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-12-31 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MACDONALD / 14/01/2008
2008-12-24 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 10 DENBIGH ROAD THAME OXFORDSHIRE OX9 3TL
2007-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14 update statutory_documents RETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 STYLE CLOSE MARSH GIBBON BICESTER OXFORDSHIRE OX27
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents NEW SECRETARY APPOINTED
2005-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 9 CHALGROVE ROAD THAME OXFORDSHIRE OX9 3TF
2004-06-28 update statutory_documents SECRETARY RESIGNED
2003-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09 update statutory_documents RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-29 update statutory_documents DIRECTOR RESIGNED
2002-07-11 update statutory_documents RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS
2002-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-15 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-09 update statutory_documents NEW SECRETARY APPOINTED
2000-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-09 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-21 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
2000-05-10 update statutory_documents SECRETARY RESIGNED
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 114 SHEERSTOCK HADDENHAM BUCKINGHAMSHIRE HP178EY
1998-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-24 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 23 CHALGROVE ROAD THAME OXFORDSHIRE OX9 3TF
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-11 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94
1994-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-05 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-23 update statutory_documents NEW SECRETARY APPOINTED
1992-09-23 update statutory_documents NEW SECRETARY APPOINTED
1992-09-23 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-23 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1991-09-12 update statutory_documents RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-11-29 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-11-17 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM: CHALGROVE RD LEA PARK THAME OXON OX9 3TF
1989-07-14 update statutory_documents NEW SECRETARY APPOINTED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-02-08 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-07 update statutory_documents NEW SECRETARY APPOINTED
1987-02-11 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1976-06-17 update statutory_documents CERTIFICATE OF INCORPORATION