LEIGH JANE LIGHTING LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE EVERETT / 17/10/2018
2018-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANNE EVERETT / 17/10/2018
2018-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ANNE EVERETT / 17/10/2018
2018-09-13 update statutory_documents SAIL ADDRESS CHANGED FROM: WENTWORTH 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND
2018-09-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWN STREET ELECTRICS LIMITED / 01/06/2018
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWN STREET ELECTRICS LIMITED / 28/03/2018
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWN STREET ELECTRICS LIMITED
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-23 update statutory_documents 18/05/16 FULL LIST
2016-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-07-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-17 update statutory_documents 18/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
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
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address C/O MENZIES LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT
2014-06-07 insert address C/O MENZIES LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-30 update statutory_documents 18/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
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
2013-05-23 update statutory_documents 18/05/13 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-31 update statutory_documents 18/05/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O MORLEY & SCOTT LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LT
2011-05-25 update statutory_documents SAIL ADDRESS CREATED
2011-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-25 update statutory_documents 18/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE EVERETT / 01/05/2011
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANNE EVERETT / 01/05/2011
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28 update statutory_documents 18/05/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-14 update statutory_documents SECTION 519
2009-05-27 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL EVERETT / 18/05/2009
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT / 18/05/2009
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT / 12/06/2008
2008-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-20 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-07 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-25 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-01 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-28 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents S366A DISP HOLDING AGM 31/05/02
2002-05-27 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-31 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-05-22 update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-03 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-01 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-03-23 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-21 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-03 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-23 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85