LEIGH MORTIMER SERVICES LIMITED - History of Changes


DateDescription
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
2023-08-07 update account_category MICRO ENTITY => DORMANT
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA LEIGH BROMLEY / 20/09/2016
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2018-06-07 update account_category DORMANT => null
2018-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07 insert company_previous_name LEIGH MORTIMER CONSULTING LIMITED
2018-03-07 update name LEIGH MORTIMER CONSULTING LIMITED => LEIGH MORTIMER SERVICES LIMITED
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update account_ref_month 3 => 9
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2018-01-04 update statutory_documents COMPANY NAME CHANGED LEIGH MORTIMER CONSULTING LIMITED CERTIFICATE ISSUED ON 04/01/18
2018-01-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-13 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LEIGH BROMLEY
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MORTIMER DAVIES / 20/09/2016
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-09-07 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-08-18 update statutory_documents 13/08/15 FULL LIST
2015-07-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-09-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-09-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-08-14 update statutory_documents 13/08/14 FULL LIST
2014-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-09-06 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-08-27 update statutory_documents 13/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-08-22 update statutory_documents 13/08/12 FULL LIST
2012-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-16 update statutory_documents 13/08/11 FULL LIST
2011-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-17 update statutory_documents 13/08/10 FULL LIST
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 14/07/2008
2009-08-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA BROMLEY / 14/07/2008
2009-08-18 update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-04 update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-27 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-08-20 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-08-18 update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/00
1999-09-02 update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/99
1998-08-19 update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/98
1997-08-28 update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/97
1996-12-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
1996-11-20 update statutory_documents NEW SECRETARY APPOINTED
1996-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1996-08-19 update statutory_documents DIRECTOR RESIGNED
1996-08-19 update statutory_documents SECRETARY RESIGNED
1996-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION