| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
delete company_previous_name CROFTWELL MANAGEMENT LIMITED |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 266 BEAKE AVENUE COVENTRY WEST MIDLANDS CV6 3AY |
| 2017-05-07 |
insert address 12 MANOR PARK ROAD NUNEATON ENGLAND CV11 5HR |
| 2017-05-07 |
insert company_previous_name LEEN INVESTMENTS LIMITED |
| 2017-05-07 |
update name LEEN INVESTMENTS LIMITED => LEEN SERVICES LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-03 |
update statutory_documents COMPANY NAME CHANGED LEEN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/04/17 |
| 2017-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2017 FROM
266 BEAKE AVENUE
COVENTRY
WEST MIDLANDS
CV6 3AY |
| 2017-03-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-11 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-03 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-06 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 99999 - Dormant Company |
| 2013-07-01 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-18 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR BANSAL |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHARANPAL KAUR BANSAL |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR BANSAL |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARANPAL BANSAL |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-09 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents 26/05/10 FULL LIST |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/08/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-26 |
update statutory_documents COMPANY NAME CHANGED
CROFTWELL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/07/99 |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |