| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN NICHOLSON |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY NICHOLSON / 28/04/2022 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
delete company_previous_name ELANDEL LIMITED |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 3 TRINITY OLD CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 1JW |
| 2015-12-07 |
insert address 15 BRAIDLEY ROAD BOURNEMOUTH DORSET BH2 6JX |
| 2015-12-07 |
update reg_address_care_of BULPITT CROCKER TAXATION LTD => null |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-12-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-20 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
C/O BULPITT CROCKER TAXATION LTD
3 TRINITY OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JW
ENGLAND |
| 2015-09-07 |
delete address THE OLD COUNTY POLICESTATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2015-09-07 |
insert address 3 TRINITY OLD CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 1JW |
| 2015-09-07 |
update reg_address_care_of null => BULPITT CROCKER TAXATION LTD |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
THE OLD COUNTY POLICESTATION NEWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN URQUHART MCKEAND |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-21 => 2014-09-22 |
| 2015-03-11 |
update statutory_documents 22/09/14 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID NEWMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE OLD COUNTY POLICESTATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS |
| 2014-11-07 |
insert address THE OLD COUNTY POLICESTATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-30 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN |
| 2014-04-07 |
delete address HIGHBANK 15 BRAIDLEY ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 6JX |
| 2014-04-07 |
insert address THE OLD COUNTY POLICESTATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
THE OLD COUNTY POLICESTATION NERWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS
ENGLAND |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEWMAN |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BULPITT CROCKER TAXATION LIMITED |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
HIGHBANK 15 BRAIDLEY ROAD
BOURNEMOUTH
DORSET
BH2 6JX
UNITED KINGDOM |
| 2014-03-05 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 2941 |
| 2014-02-07 |
insert company_previous_name CATALYST FISCAL LIMITED |
| 2014-02-07 |
update name CATALYST FISCAL LIMITED => MACCAPITAL FINANCE LIMITED |
| 2014-01-29 |
update statutory_documents COMPANY NAME CHANGED CATALYST FISCAL LIMITED
CERTIFICATE ISSUED ON 29/01/14 |
| 2014-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-10-07 |
insert sic_code 64910 - Financial leasing |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-24 |
delete address VICTORIA HOUSE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NU |
| 2013-06-24 |
insert address HIGHBANK 15 BRAIDLEY ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 6JX |
| 2013-06-24 |
insert company_previous_name LEACH LEWIS FINANCE LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update name LEACH LEWIS FINANCE LIMITED => CATALYST FISCAL LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
VICTORIA HOUSE
BRITANNIA ROAD WALTHAM CROSS
HERTFORDSHIRE
EN8 7NU |
| 2013-01-21 |
update statutory_documents COMPANY NAME CHANGED LEACH LEWIS FINANCE LIMITED
CERTIFICATE ISSUED ON 21/01/13 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY NICHOLSON |
| 2013-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BULPITT CROCKER TAXATION LIMITED |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-15 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-10 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-09 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-22 |
update statutory_documents COMPANY NAME CHANGED
ELANDEL FINANCE LIMITED
CERTIFICATE ISSUED ON 22/10/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS; AMEND |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/96 |
| 1996-07-31 |
update statutory_documents COMPANY NAME CHANGED
ELANDEL LIMITED
CERTIFICATE ISSUED ON 01/08/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1978-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |