Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDER |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE ALEXANDER |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN PROWTING |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-04-11 |
update statutory_documents 15/03/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-16 |
update statutory_documents 15/03/15 NO MEMBER LIST |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-21 |
update statutory_documents 15/03/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-03-19 |
update statutory_documents 15/03/13 NO MEMBER LIST |
2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN MCGHEE PROWTING |
2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA TRUSS |
2012-04-24 |
update statutory_documents 15/03/12 NO MEMBER LIST |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PIKE |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PIKE |
2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL |
2011-05-25 |
update statutory_documents 15/03/11 NO MEMBER LIST |
2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-04-14 |
update statutory_documents 15/03/10 NO MEMBER LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY THURLEY PIKE / 14/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEAL / 14/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN SHARP / 14/03/2010 |
2009-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
2008-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
2003-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02 |
2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
5 THE PARADE, CARSHALTON, SURREY, SM5 3RL |
2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-04 |
update statutory_documents SECRETARY RESIGNED |
2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01 |
2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
2000-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/00 |
2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/99 |
1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98 |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97 |
1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96 |
1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95 |
1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
6A THE PARADE, WILMOT ROAD, CARSHALTON, SURREY SM5 3RL |
1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94 |
1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1993-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/93 |
1993-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
FLAT 4, NELSON COURT, DENMARK ROAD CARSHALTON, SURREY |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/92 |
1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
KINGS SHADE WALK, 123 HIGH STREET, EPSOM, SURREY KT19 8AU |
1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/91 |
1990-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-04-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
64 HIGH STREET, EPSOM, SURREY, KT19 8AJ |
1990-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
1988-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-26 |
update statutory_documents COMPANY NAME CHANGED
LEASEGATE PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 27/09/88 |
1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
2 BACHES STREET, LONDON, N1 6UB |
1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |