| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 6 |
| 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 => 2025-03-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE (LENDLEASE) LONDON ENGLAND NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE (LENDLEASE)
LONDON
NW1 3BF
ENGLAND |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, 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 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM SMITH |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 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 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-06-07 |
insert address 20 TRITON STREET REGENT'S PLACE (LENDLEASE) LONDON ENGLAND NW1 3BF |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED ADRIANO MAIO |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID CLARK |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CLARK / 18/02/2021 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, 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 |
| 2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAVIES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 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 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
insert company_previous_name LEND LEASE RESIDENTIAL DIRECTOR LIMITED |
| 2016-08-07 |
update name LEND LEASE RESIDENTIAL DIRECTOR LIMITED => LENDLEASE RESIDENTIAL DIRECTOR LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE RESIDENTIAL DIRECTOR LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-20 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-12 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-29 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN COOK |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COPPELL |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROUKE |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-25 |
update statutory_documents COMPANY NAME CHANGED CROSBY DIRECTOR LIMITED
CERTIFICATE ISSUED ON 25/10/11 |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN MICHAEL O'ROUKE |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 2011-06-14 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-04 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEATCROFT |
| 2009-05-06 |
update statutory_documents 02/05/09 NO MEMBER LIST |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD JUSTIN STARKEY |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TEAGUE |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |