| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2023-04-07 |
insert company_previous_name MASSIVE INVESTMENTS LIMITED |
| 2023-04-07 |
update name MASSIVE INVESTMENTS LIMITED => LINDEN LEA PROPERTIES (UK) LTD |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 2023-01-11 |
update statutory_documents COMPANY NAME CHANGED MASSIVE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 11/01/23 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FIRST FLOOR, 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-04-07 |
insert address LINDEN LEA, RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6HD |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS DOBSON / 24/03/2022 |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
FIRST FLOOR, 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL DOBSON / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS DOBSON / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 24/03/2022 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 04/05/2021 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-06-07 |
delete address C/O SHENWARD JOSEPHS WELL SUITE 2C HANOVER WALK LEEDS UNITED KINGDOM LS3 1AB |
| 2020-06-07 |
insert address FIRST FLOOR, 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2020-06-07 |
update account_ref_day 29 => 30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEWIS DOBSON |
| 2020-05-05 |
update statutory_documents PREVEXT FROM 29/09/2019 TO 30/09/2019 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 05/05/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 05/05/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 11/09/2017 |
| 2020-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS DOBSON / 04/05/2020 |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEWIS DOBSON |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE KATE WEARDEN |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
C/O SHENWARD JOSEPHS WELL SUITE 2C
HANOVER WALK
LEEDS
LS3 1AB
UNITED KINGDOM |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL DOBSON / 04/05/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 04/05/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 04/05/2020 |
| 2020-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-09-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
delete address C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS ENGLAND LS3 1AB |
| 2019-07-07 |
insert address C/O SHENWARD JOSEPHS WELL SUITE 2C HANOVER WALK LEEDS UNITED KINGDOM LS3 1AB |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK
WESTGATE
LEEDS
LS3 1AB
ENGLAND |
| 2019-01-07 |
delete address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2019-01-07 |
insert address C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS ENGLAND LS3 1AB |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
ENGLAND |
| 2018-11-07 |
delete sic_code 41100 - Development of building projects |
| 2018-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-11-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2018-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CESSATION OF JANE ALISON DOBSON AS A PSC |
| 2017-09-26 |
update statutory_documents CESSATION OF STEPHEN RUSSELL DOBSON AS A PSC |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/09/2017 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 74990 - Non-trading company |
| 2016-10-07 |
insert sic_code 41100 - Development of building projects |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-08 |
insert company_previous_name IKON BUSINESS SOLUTIONS LIMITED |
| 2016-06-08 |
update name IKON BUSINESS SOLUTIONS LIMITED => MASSIVE INVESTMENTS LIMITED |
| 2016-05-23 |
update statutory_documents COMPANY NAME CHANGED IKON BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 23/05/16 |
| 2016-02-10 |
delete address LINDEN HOUSE RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6HD |
| 2016-02-10 |
insert address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2016-02-10 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
LINDEN HOUSE RAWDON HALL DRIVE
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6HD |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 22/12/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 22/12/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-23 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LINDEN HOUSE RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE UK LS19 6HD |
| 2014-10-07 |
insert address LINDEN HOUSE RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6HD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-29 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-30 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE KATE DOBSON |
| 2012-09-10 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HUTCHINSON |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-07 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-29 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LEWIS DOBSON / 02/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER ROSS HUTCHINSON / 02/10/2009 |
| 2009-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |