Date | Description |
2023-07-07 |
delete address 57 JOHN STREET SUNDERLAND SR1 1QH |
2023-07-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
2023-07-07 |
update registered_address |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
57 JOHN STREET
SUNDERLAND
SR1 1QH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-07 |
update statutory_documents FIRST GAZETTE |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS ABBEYJO BALDWIN |
2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCNARMARA |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCNARMARA |
2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL |
2016-03-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2016-03-07 |
delete sic_code 69201 - Accounting and auditing activities |
2016-03-07 |
delete sic_code 69202 - Bookkeeping activities |
2016-03-07 |
delete sic_code 69203 - Tax consultancy |
2016-03-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2016-03-07 |
insert sic_code 66300 - Fund management activities |
2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
insert company_previous_name NEW LEAF PARTNERSHIPS UK LIMITED |
2015-11-07 |
update name NEW LEAF PARTNERSHIPS UK LIMITED => BELVEDERE INVESTMENTS LIMITED |
2015-10-01 |
update statutory_documents COMPANY NAME CHANGED NEW LEAF PARTNERSHIPS UK LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
2015-03-07 |
delete address 57 JOHN STREET SUNDERLAND UNITED KINGDOM SR1 1QH |
2015-03-07 |
insert address 57 JOHN STREET SUNDERLAND SR1 1QH |
2015-03-07 |
insert company_previous_name NEWLEAF DEBT MANAGEMENT UK LTD |
2015-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2015-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
2015-03-07 |
insert sic_code 69202 - Bookkeeping activities |
2015-03-07 |
insert sic_code 69203 - Tax consultancy |
2015-03-07 |
update account_ref_month 7 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-04-02 => 2015-12-31 |
2015-03-07 |
update name NEWLEAF DEBT MANAGEMENT UK LTD => NEW LEAF PARTNERSHIPS UK LIMITED |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-07-30 => 2016-02-28 |
2015-02-04 |
update statutory_documents COMPANY NAME CHANGED NEWLEAF DEBT MANAGEMENT UK LTD
CERTIFICATE ISSUED ON 04/02/15 |
2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
2015-02-03 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |