| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FREEMAN / 04/01/2023 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH FREEMAN |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD FREEMAN / 06/04/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-01 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN FREEMAN |
| 2014-11-04 |
update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 56 ELY ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE ENGLAND CB6 2SN |
| 2014-03-07 |
delete sic_code 99999 - Dormant Company |
| 2014-03-07 |
insert address 56 ELY ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2SN |
| 2014-03-07 |
insert sic_code 81300 - Landscape service activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-19 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REWRIE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REWRIE |
| 2013-06-25 |
delete address HAYES BARN THE HAYES BROADWINDSOR DORSET UNITED KINGDOM DT8 3QF |
| 2013-06-25 |
insert address 56 ELY ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE ENGLAND CB6 2SN |
| 2013-06-25 |
insert company_previous_name LEED PETROLEUM LIMITED |
| 2013-06-25 |
update name LEED PETROLEUM LIMITED => ALAN FREEMAN PLANT HIRE LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 31 HARLEY STREET LONDON UNITED KINGDOM W1G 9QS |
| 2013-06-24 |
insert address HAYES BARN THE HAYES BROADWINDSOR DORSET UNITED KINGDOM DT8 3QF |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-04-16 |
update statutory_documents COMPANY NAME CHANGED LEED PETROLEUM LIMITED
CERTIFICATE ISSUED ON 16/04/13 |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
HAYES BARN THE HAYES
BROADWINDSOR
DORSET
DT8 3QF
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREEMAN |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUGENE REWRIE |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOARE |
| 2013-01-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-02-22 |
update statutory_documents COMPANY NAME CHANGED LEED RESOURCES LIMITED
CERTIFICATE ISSUED ON 22/02/12 |
| 2012-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |