LANDSEC 10 LIMITED - History of Changes


DateDescription
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