| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-11 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address 12 SAXON HOUSE LITTLE BRIGHTS ROAD BELVEDERE KENT ENGLAND DA17 6FF |
| 2017-11-07 |
insert address 585A FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
delete address LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4SL |
| 2017-10-07 |
insert address 12 SAXON HOUSE LITTLE BRIGHTS ROAD BELVEDERE KENT ENGLAND DA17 6FF |
| 2017-10-07 |
insert company_previous_name EDWARD BOND ASSOCIATES LTD |
| 2017-10-07 |
update name EDWARD BOND ASSOCIATES LTD => EB ASSOCIATES GROUP LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
12 SAXON HOUSE LITTLE BRIGHTS ROAD
BELVEDERE
KENT
DA17 6FF
ENGLAND |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUE HOANG / 03/10/2017 |
| 2017-09-29 |
update statutory_documents COMPANY NAME CHANGED EDWARD BOND ASSOCIATES LTD
CERTIFICATE ISSUED ON 29/09/17 |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
LONDON HOUSE THAMES ROAD
CRAYFORD
DARTFORD
DA1 4SL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON MODESTE |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED LYNDON RICHARD MODESTE |
| 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 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert company_previous_name LERON WEALTH MANAGEMENT LTD |
| 2016-10-07 |
update name LERON WEALTH MANAGEMENT LTD => EDWARD BOND ASSOCIATES LTD |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents COMPANY NAME CHANGED LERON WEALTH MANAGEMENT LTD
CERTIFICATE ISSUED ON 23/09/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-15 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUE HOAND / 28/11/2014 |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON MODEST |
| 2014-11-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS SUE HOAND |
| 2014-11-07 |
delete address LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD ENGLAND DA1 4SL |
| 2014-11-07 |
insert address LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4SL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-06 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2013-06-01 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2014-06-29 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON RICHARD MODEST |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATHEEBAN SKANDALINGAM |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-08-01 |
insert address LONDON HOUSE THAMES ROAD CRAYFORD DARTFORD ENGLAND DA1 4SL |
| 2013-08-01 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-07-30 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
insert company_previous_name THE RETIREMENT CONSULTANCY LTD |
| 2013-06-21 |
update name THE RETIREMENT CONSULTANCY LTD => LERON WEALTH MANAGEMENT LTD |
| 2012-07-03 |
update statutory_documents COMPANY NAME CHANGED THE RETIREMENT CONSULTANCY LTD
CERTIFICATE ISSUED ON 03/07/12 |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |