| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OBSERVATORY (LEIGH) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address TURNPIKE HOUSE LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 2UA |
| 2023-04-07 |
insert address TURNPIKE HOUSE 1208 / 1210 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2UA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
TURNPIKE HOUSE LONDON ROAD
LEIGH-ON-SEA
SS9 2UA
ENGLAND |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents CESSATION OF DARREN JULES MADOO AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MADOO |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2016-12-20 |
insert address TURNPIKE HOUSE LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 2UA |
| 2016-12-20 |
update registered_address |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-02-12 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-15 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2013-12-07 |
insert address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-15 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MADOO / 01/11/2013 |
| 2013-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN MADOO / 01/11/2013 |
| 2013-08-01 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2013-08-01 |
insert address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
ENGLAND |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JULES MADOO |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-30 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
26 HEMMELLS
BASILDON
ESSEX
SS15 6ED
UNITED KINGDOM |
| 2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
UNIT 30 ESSEX ENTERPRISE CENTRE 33 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LT
UNITED KINGDOM |
| 2009-11-03 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MADOO / 03/11/2009 |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
26 HEMMELLS
LAINDON
ESSEX
SS15 6ED |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
DAVID CROWN MANAGEMENT SERVICES
THAMES HOUSE 1528 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2QQ |
| 2008-12-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
ROMAN HOUSE, 13 HIGH STREET
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EP |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
SUITE 5 STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX HA7 4AW |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents COMPANY NAME CHANGED
ICON OF LEIGH LIMITED
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents COMPANY NAME CHANGED
OBSERVATORY (LEIGH) LIMITED
CERTIFICATE ISSUED ON 07/10/03 |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |