Date | Description |
2024-04-07 |
delete company_previous_name MWB LEISURE (BENTLEY BRIDGE) LIMITED |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REJINDER BANGAR |
2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED |
2023-10-16 |
update statutory_documents CESSATION OF THE X-LEISURE (GENERAL PARTNER) LIMITED AS A PSC |
2023-08-07 |
insert company_previous_name X-LEISURE (BENTLEY BRIDGE) LIMITED |
2023-08-07 |
update name X-LEISURE (BENTLEY BRIDGE) LIMITED => LANDSEC 10 LIMITED |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RABIN |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-04 |
update statutory_documents COMPANY NAME CHANGED X-LEISURE (BENTLEY BRIDGE) LIMITED
CERTIFICATE ISSUED ON 04/07/23 |
2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR REJINDER BANGAR |
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 |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEWART RABIN |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-09-07 |
delete sic_code 41100 - Development of building projects |
2019-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE X-LEISURE (GENERAL PARTNER) LIMITED / 10/01/2017 |
2017-08-07 |
delete company_previous_name FINLAW EIGHTY-NINE LIMITED |
2017-08-07 |
update account_category FULL => DORMANT |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-10 |
delete address 5 STRAND LONDON WC2N 5AF |
2017-02-10 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
2017-02-10 |
update registered_address |
2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 11/01/2017 |
2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
2017-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
2017-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-09-08 |
update account_category DORMANT => FULL |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-12-16 |
update statutory_documents 30/11/15 FULL LIST |
2015-06-10 |
update account_ref_month 12 => 3 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2015-05-14 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-04 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014 |
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 |
2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-03-26 |
update statutory_documents DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
2014-02-07 |
update num_mort_outstanding 4 => 0 |
2014-02-07 |
update num_mort_satisfied 4 => 8 |
2014-01-07 |
delete address 5 STRAND LONDON UNITED KINGDOM WC2N 5AF |
2014-01-07 |
insert address 5 STRAND LONDON WC2N 5AF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-07 |
delete address 400 CAPABILITY GREEN LUTON ENGLAND AND WALES UNITED KINGDOM LU1 3AE |
2013-11-07 |
insert address 5 STRAND LONDON UNITED KINGDOM WC2N 5AF |
2013-11-07 |
update registered_address |
2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
400 CAPABILITY GREEN
LUTON
ENGLAND AND WALES
LU1 3AE
UNITED KINGDOM |
2013-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-25 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE |
2013-01-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
2013-01-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-23 |
update statutory_documents 30/11/11 FULL LIST |
2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 |
2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8HZ |
2011-03-23 |
update statutory_documents DIRECTOR APPOINTED JOHN MANWARING ROBERTSON |
2011-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-12-23 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 |
2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008 |
2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents COMPANY NAME CHANGED
MWB LEISURE (BENTLEY BRIDGE) LIM
ITED
CERTIFICATE ISSUED ON 09/01/04 |
2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
179 GREAT PORTLAND STREET
LONDON
W1N 6LS |
2001-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
FINLAW EIGHTY-NINE LIMITED
CERTIFICATE ISSUED ON 31/07/97 |
1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |