Date | Description |
2024-04-07 |
delete address PACIFIC HOUSE IMPERIAL WAY READING ENGLAND RG2 0TD |
2024-04-07 |
insert address UNIT 2 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING ENGLAND RG7 1JQ |
2024-04-07 |
update registered_address |
2023-07-17 |
delete alias LeeSan Company |
2023-07-17 |
delete index_pages_linkeddomain t.co |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-02 |
insert alias LeeSan Ltd |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ |
2022-03-07 |
insert address PACIFIC HOUSE IMPERIAL WAY READING ENGLAND RG2 0TD |
2022-03-07 |
update account_ref_month 6 => 9 |
2022-03-07 |
update registered_address |
2022-02-02 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 30/09/2021 |
2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
10 BEECH COURT
HURST
READING
BERKSHIRE
RG10 0RQ |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-04 |
insert alias LeeSan Company |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-09-04 |
insert casestudy_pages_linkeddomain boatingbusiness.com |
2019-04-03 |
delete source_ip 78.137.117.233 |
2019-04-03 |
insert source_ip 51.140.54.228 |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-12-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-10-14 |
delete phone 01295 770000 |
2017-09-01 |
insert phone 01295 770000 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-07 |
delete source_ip 78.137.117.222 |
2017-03-07 |
insert source_ip 78.137.117.233 |
2017-01-18 |
insert index_pages_linkeddomain t.co |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-09-20 |
insert general_emails in..@leesan.com |
2016-09-20 |
insert email in..@leesan.com |
2016-09-20 |
insert index_pages_linkeddomain reubeninternet.co.uk |
2016-09-20 |
update robots_txt_status www.leesan.com: 404 => 200 |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KARL MICHAEL SUTCLIFFE |
2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SUTCLIFFE |
2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-10 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-02-10 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-27 |
update statutory_documents 03/01/16 FULL LIST |
2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 10 BEECH COURT HURST READING BERKSHIRE ENGLAND RG10 0RQ |
2015-02-07 |
insert address 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 03/01/15 FULL LIST |
2014-06-07 |
update num_mort_charges 0 => 1 |
2014-06-07 |
update num_mort_outstanding 0 => 1 |
2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023324350001 |
2014-05-07 |
delete address 9 RISBOROUGH STREET LONDON SE1 0HF |
2014-05-07 |
insert address 10 BEECH COURT HURST READING BERKSHIRE ENGLAND RG10 0RQ |
2014-05-07 |
update reg_address_care_of C/O COULTHARDS MACKENZIE => null |
2014-05-07 |
update registered_address |
2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
C/O C/O COULTHARDS MACKENZIE
9 RISBOROUGH STREET
LONDON
SE1 0HF |
2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM BROWNLEE |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBURN |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-12 |
delete source_ip 62.8.98.145 |
2014-02-12 |
insert source_ip 78.137.117.222 |
2014-02-07 |
delete address 9 RISBOROUGH STREET LONDON ENGLAND SE1 0HF |
2014-02-07 |
insert address 9 RISBOROUGH STREET LONDON SE1 0HF |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-15 |
update statutory_documents 03/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-12 |
update statutory_documents 03/01/13 FULL LIST |
2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents 03/01/12 FULL LIST |
2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 03/01/11 FULL LIST |
2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
C/O COULTHARDS MACKENZIE
39-45 BERMONDSEY STREET
LONDON
SE1 3XF |
2010-01-21 |
update statutory_documents 03/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MANSELL COBURN / 03/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM SUTCLIFFE / 03/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GOLSBY / 03/01/2010 |
2009-09-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
FIVE KINGS HOUSE
(COULTHARDS MACKENZIE)
1 QUEEN STREET PLACE
LONDON EC4R 1QS |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
2002-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-24 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
1997-06-20 |
update statutory_documents £ NC 25000/100000
15/11/96 |
1997-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/96 |
1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
MACKENZIE HOUSE
2 STATION APPROACH EAST
HASSOCKS
WEST SUSSEX BN6 8HN |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1994-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
1993-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/92 FROM:
2 STOKE GARDENS
GOSPORT
HANTS
PO12 1PD |
1992-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
9/11 MUMBY ROAD
GOSPORT
HANTS
PO12 1AA |
1989-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1989-01-12 |
update statutory_documents SECRETARY RESIGNED |
1989-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |