12 LEIGHTON GROVE LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-07-07 update statutory_documents DIRECTOR APPOINTED MR CAMRON AREF-ADIB
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MCNALLY
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-07 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-07 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-28 update statutory_documents 04/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-27 update statutory_documents 04/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-30 update statutory_documents 04/10/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-01 update statutory_documents 04/10/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents 04/10/11 FULL LIST
2011-10-07 update statutory_documents DIRECTOR APPOINTED MISS VALENTINA XAIO XUAN GUO
2011-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINA XAIO XUAN GUO / 30/06/2011
2011-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE KEENLYSIDE
2011-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE KEENLYSIDE
2011-07-30 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 04/10/10 FULL LIST
2010-09-06 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-11-01 update statutory_documents 04/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCNALLY / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE KEENLYSIDE / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE JANSEN / 30/10/2009
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-12-16 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-11 update statutory_documents SECRETARY RESIGNED
2008-02-11 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-27 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-20 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-17 update statutory_documents NEW SECRETARY APPOINTED
2005-11-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents NEW SECRETARY APPOINTED
2005-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents DIRECTOR RESIGNED
2003-10-28 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents SECRETARY RESIGNED
2002-10-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION