| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 6 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-02-09 |
update website_status FlippedRobots => OK |
| 2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291930005 |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291930006 |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291930007 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
update website_status OK => FlippedRobots |
| 2022-07-15 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 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 |
| 2021-08-07 |
update num_mort_charges 5 => 7 |
| 2021-08-07 |
update num_mort_outstanding 4 => 6 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068291930006 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068291930007 |
| 2021-07-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update num_mort_charges 4 => 5 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068291930005 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
delete person Graham Conway |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-01 |
insert person Graham Conway |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => 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 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-08-07 |
update account_category MEDIUM => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-23 |
delete person James Douglas |
| 2017-04-04 |
insert person James Douglas |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-06-07 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-06-07 |
delete address VIRAGE SUITE 4TH FLOOR, VIRAGE POINT GREEN LANE CANNOCK ENGLAND WS11 0NH |
| 2015-06-07 |
insert address VIRAGE SUITE 4TH FLOOR, VIRAGE POINT GREEN LANE CANNOCK WS11 0NH |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-06-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-05-08 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARJIT SINGH DEOL / 20/02/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH SINGH / 01/01/2015 |
| 2014-09-24 |
delete address 1/3 Poplar Court, Union Street
Bridgtown, Cannock
WS11 0BY |
| 2014-09-24 |
delete fax 01543 503245 |
| 2014-09-24 |
insert address Virage Suite
Fourth Floor, Virage Point
Green Lane
Cannock
WS11 0NH |
| 2014-09-24 |
insert fax 01543 504749 |
| 2014-09-24 |
update primary_contact 1/3 Poplar Court, Union Street
Bridgtown, Cannock
WS11 0BY => Virage Suite
Fourth Floor, Virage Point
Green Lane
Cannock
WS11 0NH |
| 2014-09-07 |
delete address 1/3 POPLAR COURT UNION STREET CANNOCK STAFFORDSHIRE WS11 0BY |
| 2014-09-07 |
insert address VIRAGE SUITE 4TH FLOOR, VIRAGE POINT GREEN LANE CANNOCK ENGLAND WS11 0NH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
1/3 POPLAR COURT
UNION STREET
CANNOCK
STAFFORDSHIRE
WS11 0BY |
| 2014-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-08-21 |
| 2014-04-07 |
delete address 1/3 POPLAR COURT UNION STREET CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BY |
| 2014-04-07 |
insert address 1/3 POPLAR COURT UNION STREET CANNOCK STAFFORDSHIRE WS11 0BY |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-31 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-18 |
delete source_ip 82.165.79.236 |
| 2014-02-18 |
insert alias Easy Lease UK |
| 2014-02-18 |
insert alias Easy Lease UK Ltd |
| 2014-02-18 |
insert index_pages_linkeddomain fleetnews.co.uk |
| 2014-02-18 |
insert index_pages_linkeddomain the-red-box.co.uk |
| 2014-02-18 |
insert source_ip 176.32.230.22 |
| 2014-02-18 |
update founded_year null => 2003 |
| 2014-02-18 |
update robots_txt_status www.easyleaseuk.com: 404 => 200 |
| 2013-10-07 |
update account_category FULL => MEDUM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-07-31 |
| 2013-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
| 2013-07-01 |
update num_mort_outstanding 4 => 3 |
| 2013-06-26 |
delete address 1-3 UNION STREET CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BY |
| 2013-06-26 |
insert address 1/3 POPLAR COURT UNION STREET CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BY |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 63/64 CHARLES LANE LONDON NW8 7SB |
| 2013-06-25 |
insert address 1-3 UNION STREET CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BY |
| 2013-06-25 |
update num_mort_charges 2 => 4 |
| 2013-06-25 |
update num_mort_outstanding 2 => 4 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-07-31 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-02-25 => 2012-02-25 |
| 2013-06-23 |
update returns_next_due_date 2012-03-24 => 2013-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2013-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
1-3 UNION STREET
CANNOCK
STAFFORDSHIRE
WS11 0BY
UNITED KINGDOM |
| 2013-03-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
63/64 CHARLES LANE
LONDON
NW8 7SB |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-06 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-11 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-10-11 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/10/2009 |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED AUCKLAND SECRETARIAL SERVICES LIMITED |
| 2010-03-17 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED SURINDER SINGH |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED HARJIT SINGH DEOL |
| 2009-09-21 |
update statutory_documents COMPANY NAME CHANGED MEDE MILL ESSEX LIMITED
CERTIFICATE ISSUED ON 02/10/09 |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |