LEELAND LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-08-09 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER
2020-07-01 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
2020-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED
2019-12-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-11-22 update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-06-12 update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC
2019-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-04-11 update statutory_documents ADOPT ARTICLES 09/03/2018
2017-11-04 delete otherexecutives MICHAEL PATRICK O'REILLY
2017-11-04 delete person MICHAEL PATRICK O'REILLY
2017-11-04 update number_of_registered_officers 5 => 4
2017-11-04 update person_usual_residence_country BENJAMIN ROBERT TABERNER: ENGLAND => UNITED KINGDOM
2017-11-04 update personal_address This information is on record
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY
2017-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014
2017-01-19 delete otherexecutives ALISTAIR MAXWELL HOW
2017-01-19 delete person ALISTAIR MAXWELL HOW
2017-01-19 update number_of_registered_officers 6 => 5
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
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2016-09-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2016-08-07 delete company_previous_name HOSEBECK LIMITED
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-18 update statutory_documents 24/06/16 FULL LIST
2016-04-02 delete otherexecutives IAN RICHARD SMITH
2016-04-02 delete person IAN RICHARD SMITH
2016-04-02 insert otherexecutives ALISTAIR MAXWELL HOW
2016-04-02 insert otherexecutives MICHAEL PATRICK O'REILLY
2016-04-02 insert otherexecutives TIMOTHY RICHARD WILLIAM HAMMOND
2016-04-02 insert person ALISTAIR MAXWELL HOW
2016-04-02 insert person MICHAEL PATRICK O'REILLY
2016-04-02 insert person TIMOTHY RICHARD WILLIAM HAMMOND
2016-04-02 update number_of_registered_officers 4 => 6
2016-04-02 update person_usual_residence_country BENJAMIN ROBERT TABERNER: UNITED KINGDOM => ENGLAND
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HAMMOND
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
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
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 update person_nationality IAN RICHARD SMITH: ENGLISH => BRITISH
2015-08-10 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-10 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-23 update statutory_documents 24/06/15 FULL LIST
2015-03-11 delete otherexecutives DOMINIC JUDE KAY
2015-03-11 delete person DOMINIC JUDE KAY
2015-03-11 update number_of_registered_officers 5 => 4
2015-03-11 update personal_address This information is on record
2015-03-11 update personal_address This information is on record
2015-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015
2015-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015
2014-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update num_mort_outstanding 4 => 2
2014-11-07 update num_mort_satisfied 1 => 3
2014-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09 update person_usual_residence_country BENJAMIN ROBERT TABERNER: ENGLAND => UNITED KINGDOM
2014-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2014-08-07 delete secretary DOMINIC JUDE KAY
2014-08-07 insert otherexecutives DOMINIC JUDE KAY
2014-08-07 insert person ABIGAIL MATTISON
2014-08-07 insert secretary ABIGAIL MATTISON
2014-08-07 update person_appointment DOMINIC JUDE KAY: PersonAppointment{type=CURRENT_SECRETARY, date=2005-06-30} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-06-30}
2014-08-07 update person_title DOMINIC JUDE KAY: SOLICITOR; Company Secretary => SOLICITOR; Director
2014-07-07 delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU
2014-07-07 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-26 update statutory_documents 24/06/14 FULL LIST
2014-06-16 update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY
2014-06-07 update person_identity_version MAUREEN CLAIRE ROYSTON: 0001 => 0002
2014-06-07 update person_usual_residence_country BENJAMIN ROBERT TABERNER: UNITED KINGDOM => ENGLAND
2014-06-07 update person_usual_residence_country DOMINIC JUDE KAY: ENGLAND => UNITED KINGDOM
2014-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-03-07 delete address EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-03-07 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU
2014-03-07 update registered_address
2014-03-07 delete ceo PETER CALVELEY
2014-03-07 delete otherexecutives PETER CALVELEY
2014-03-07 delete person PETER CALVELEY
2014-03-07 insert otherexecutives IAN RICHARD SMITH
2014-03-07 insert otherexecutives MAUREEN CLAIRE ROYSTON
2014-03-07 insert person IAN RICHARD SMITH
2014-03-07 insert person MAUREEN CLAIRE ROYSTON
2014-03-07 update number_of_registered_officers 4 => 5
2014-03-07 update person_usual_residence_country BENJAMIN ROBERT TABERNER: CHARTERED ACCOUNTANT => UNITED KINGDOM
2014-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-01-15 update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11 update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update person_usual_residence_country DOMINIC JUDE KAY: UNITED KINGDOM => ENGLAND
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-30 update person_usual_residence_country BENJAMIN ROBERT TABERNER: UNITED KINGDOM => CHARTERED ACCOUNTANT
2013-06-25 update num_mort_charges 4 => 5
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-25 update statutory_documents 24/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_charges 3 => 4
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update num_mort_outstanding 3 => 2
2013-06-21 update num_mort_satisfied 0 => 1
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-03 update statutory_documents 24/06/12 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04 update statutory_documents 24/06/11 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 24/06/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents DIRECTOR APPOINTED DR PETER CALVELEY
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents S366A DISP HOLDING AGM 27/10/05
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-02 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12 update statutory_documents AUDITOR'S RESIGNATION
2004-07-01 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-01 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-29 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM: DORMY HOUSE RIDGEMOUNT ROAD SUNNINGDALE BERKSHIRE SL5 9RL
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents SECRETARY RESIGNED
2001-07-12 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents SECRETARY RESIGNED
1999-07-16 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-06-20 update statutory_documents DIRECTOR RESIGNED
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-24 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-08-13 update statutory_documents DIRECTOR RESIGNED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW SECRETARY APPOINTED
1996-08-13 update statutory_documents SECRETARY RESIGNED
1996-08-13 update statutory_documents ALTER MEM AND ARTS 01/08/96
1996-08-06 update statutory_documents NEW SECRETARY APPOINTED
1996-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1996-08-04 update statutory_documents DIRECTOR RESIGNED
1996-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-04 update statutory_documents SECRETARY RESIGNED
1996-07-24 update statutory_documents COMPANY NAME CHANGED HOSEBECK LIMITED CERTIFICATE ISSUED ON 24/07/96
1996-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION