| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 7 => 5 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-02-29 |
| 2023-05-29 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/05/2023 |
| 2023-04-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete company_previous_name LAPLEAF LIMITED |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-23 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-19 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-25 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6321 - Other supporting land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY GORDON / 12/06/2010 |
| 2009-11-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 2009-06-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 2002-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents COMPANY NAME CHANGED
LAPLEAF LIMITED
CERTIFICATE ISSUED ON 23/07/02 |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |