LEICESTER SQUARE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO 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
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-21 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS
2020-06-04 update statutory_documents DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL
2020-06-04 update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-04 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-14 update statutory_documents 31/03/16 FULL LIST
2015-08-10 update account_category FULL => SMALL
2015-08-10 update accounts_last_madeup_date 2013-03-31 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-27 update statutory_documents 31/03/15 FULL LIST
2015-03-11 update statutory_documents STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-16 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update account_ref_day 31 => 30
2014-02-07 update account_ref_month 3 => 9
2014-02-07 update accounts_next_due_date 2014-12-31 => 2015-06-30
2014-01-29 update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-17 update statutory_documents 31/03/13 FULL LIST
2012-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18 update statutory_documents 31/03/12 FULL LIST
2012-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN MAGEE
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SURPHLIS
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2011-03-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-25 update statutory_documents 31/03/10 FULL LIST
2010-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HIGGINS / 31/03/2010
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21 update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE
2009-02-10 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-04-21 update statutory_documents 31/03/08 ANNUAL RETURN SHUTTLE
2008-02-06 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-05-08 update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE
2007-01-31 update statutory_documents 31/03/06 ANNUAL ACCTS
2007-01-14 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-01-14 update statutory_documents UPDATED MEM AND ARTS
2006-12-15 update statutory_documents CHANGE OF DIRS/SEC
2006-04-20 update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE
2006-02-17 update statutory_documents CHANGE OF DIRS/SEC
2005-07-05 update statutory_documents 31/03/05 ANNUAL RETURN SHUTTLE
2005-03-23 update statutory_documents CHANGE OF ARD
2004-10-28 update statutory_documents CHANGE OF DIRS/SEC
2004-10-28 update statutory_documents PARS RE MORTAGE
2004-10-08 update statutory_documents ARTICLES
2004-10-08 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-10-08 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-10-08 update statutory_documents MEMORANDUM