| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-03 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2023-08-07 |
insert address GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8BF |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
UNITED KINGDOM |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN TURK |
| 2023-07-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AIJ LAND LIMITED / 31/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIJ LAND LIMITED / 31/07/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTAGUE INVESTMENTS LTD |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LECKIE |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIJ LAND LIMITED / 26/06/2023 |
| 2023-07-20 |
update statutory_documents CESSATION OF MONTAGUE INVESTMENTS LIMITED AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2021-12-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE INVESTMENTS LTD / 18/05/2021 |
| 2021-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 18/05/2021 |
| 2021-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTAGUE INVESTMENTS LIMITED / 18/05/2021 |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/05/2021 |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGUE INVESTMENTS LIMITED |
| 2021-10-29 |
update statutory_documents CESSATION OF ROBERT MARTIN LECKIE AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-08-07 |
delete address 6 SOUTHVIEW HOUSE 19A QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2LP |
| 2019-08-07 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update reg_address_care_of ROBERT LECKIE => null |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE INVESTMENTS LTD / 21/06/2019 |
| 2019-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 21/06/2019 |
| 2019-07-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2019-07-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
C/O ROBERT LECKIE
6 SOUTHVIEW HOUSE 19A QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 21/06/2019 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN LECKIE |
| 2017-10-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AIJ LAND LIMITED |
| 2017-10-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MONTAGUE INVESTMENTS LTD |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIJ LAND LIMITED |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TURK |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE ESTATES LIMITED |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LECKIE ESTATES LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-09-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/07/2016 |
| 2016-08-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LECKIE ESTATES LIMITED / 18/07/2016 |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 18/07/2016 |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBERT LECKIE ESTATES LIMITED / 18/07/2016 |
| 2016-08-07 |
delete address 18 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF |
| 2016-08-07 |
insert address 6 SOUTHVIEW HOUSE 19A QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2LP |
| 2016-08-07 |
update reg_address_care_of null => ROBERT LECKIE |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
18 LITTLE LONDON COURT
MILL STREET
LONDON
SE1 2BF |
| 2016-01-08 |
delete address 18 LITTLE LONDON COURT MILL STREET LONDON UNITED KINGDOM SE1 2BF |
| 2016-01-08 |
insert address 18 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF |
| 2016-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-10-20 |
| 2016-01-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-12-23 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED JOANNA JANE TURK |
| 2015-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-02 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |