| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-10-07 |
delete address 66 SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 2023-10-07 |
insert address REGUS - THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
66 SOUTH LAMBETH ROAD
LONDON
SW8 1RL |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GOULDEN |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAYSON |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER GRAYSON |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 4 => 5 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-02-28 |
| 2022-05-11 |
update statutory_documents CURREXT FROM 30/04/2022 TO 31/05/2022 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO HAMPTON |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 4 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-01-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-30 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/04/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN MISSEN |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BURT |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES |
| 2020-04-06 |
update statutory_documents SECRETARY APPOINTED MS JO HAMPTON |
| 2019-12-07 |
delete company_previous_name THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
delete sic_code 99999 - Dormant Company |
| 2019-09-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE VICTORIA BURT |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HESLOP |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOMAN |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA RAYNER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDER |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HESLOP |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BROOMAN |
| 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 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CRUICKSHANK |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA RAYNER |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYAS KHAN |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAREHAM |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE ALEXANDER |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLEMAS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD WAREHAM / 03/09/2013 |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 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 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IILYAS TARIQ KHAN / 17/12/2012 |
| 2012-10-18 |
update statutory_documents 02/09/12 NO CHANGES |
| 2012-10-17 |
update statutory_documents SECRETARY APPOINTED ALAN JEREMY CRUICKSHANK |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY SILVER |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-27 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT HUGO DERRINGTON MIDDLEMAS |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN STACEY |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-25 |
update statutory_documents 02/09/10 NO CHANGES |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED KELVIN BRIAN STACEY |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED IILYAS TARIQ KHAN |
| 2009-10-10 |
update statutory_documents 02/09/09 NO CHANGES |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BROOMFIELD |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED ERIC ANDREW PRESCOTT |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN DUTTON |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
30 MILLBANK
LONDON
SW1P 4QD |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents COMPANY NAME CHANGED
THE LEONARD CHESHIRE FOUNDATION
TRADING ACTIVITIES LIMITED
CERTIFICATE ISSUED ON 18/11/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
26-29 MAUNSEL STREET
LONDON
SW1P 2QN |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 1997-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 |
| 1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |