LEASE4WHEELS CONTRACT HIRE & LEASING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-20 delete address 2nd Floor, 2 Woodberry Grove, London, N12 0DR
2023-10-20 delete address 63 High Bridge Newcastle Upon Tyne NE1 6BX
2023-10-20 insert address Unit 7 Bankside The Watermark Gateshead NE11 9SY
2023-10-20 insert address Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
2023-10-20 insert contact_pages_linkeddomain wa.me
2023-10-20 insert index_pages_linkeddomain wa.me
2023-10-20 insert phone 07974145476
2023-10-20 insert terms_pages_linkeddomain wa.me
2023-10-20 update primary_contact 2nd Floor, 2 Woodberry Grove, London, N12 0DR => Unit 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
2023-07-07 delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR
2023-07-07 insert address UNIT 7 BANKSIDE THE WATERMARK GATESHEAD UNITED KINGDOM NE11 9SY
2023-07-07 update registered_address
2023-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM AKHTAR / 21/06/2023
2023-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEEM AKHTAR / 21/06/2023
2023-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 delete address 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR
2023-04-07 insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-16 delete sales_emails sa..@lease4wheels.co.uk
2023-02-16 delete email sa..@lease4wheels.co.uk
2023-02-16 delete phone 07974 145476
2022-11-13 delete source_ip 52.56.84.227
2022-11-13 insert source_ip 35.177.206.208
2022-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR
2022-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM AKHTAR / 12/09/2022
2022-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEEM AKHTAR / 12/09/2022
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VAHEED AKHTAR / 08/02/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-19 insert sales_emails sa..@lease4wheels.co.uk
2021-01-19 insert email sa..@lease4wheels.co.uk
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-04-25 insert phone 07974 145476
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-24 delete registration_number 629266
2019-07-24 insert registration_number 727973
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-05-19 delete address Mercedes-Benz C Class C200 Estate 1.6 d 160 SE 5Dr Manual [Start Stop
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-02-29
2019-04-17 insert address Mercedes-Benz C Class C200 Estate 1.6 d 160 SE 5Dr Manual [Start Stop
2019-04-07 update accounts_next_due_date 2019-02-28 => 2019-03-31
2019-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-17 delete sales_emails sa..@lease4wheels.co.uk
2018-07-17 delete email sa..@lease4wheels.co.uk
2018-07-17 delete fax 0191 247 8187
2018-07-17 insert email al..@lease4wheels.co.uk
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-06-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-05-08 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-04-12 delete address BMW X1 Diesel Estate sDrive 18d SE 5dr
2018-03-03 delete address Mitsubishi Shogun Diesel Station Wagon 3.2 DI-DC [187] SG4 5dr Auto
2018-01-22 delete address Audi Q7 Diesel Estate 3.0 TDI 218 Quattro S Line 5dr Tip Auto
2018-01-22 delete address BMW X5 Diesel Estate xDrive30d SE 5dr Auto
2018-01-22 insert address Mitsubishi Shogun Diesel Station Wagon 3.2 DI-DC [187] SG4 5dr Auto
2017-12-17 delete address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2017-12-17 delete address Audi Q7 Diesel Estate SQ7 Quattro 5dr Tip Auto
2017-12-17 insert address Audi Q7 Diesel Estate 3.0 TDI 218 Quattro S Line 5dr Tip Auto
2017-12-17 insert address BMW X1 Diesel Estate sDrive 18d SE 5dr
2017-12-17 insert address BMW X5 Diesel Estate xDrive30d SE 5dr Auto
2017-11-10 delete address BMW X1 Diesel Estate sDrive 18d SE 5dr
2017-11-10 delete address BMW X1 Diesel Estate xDrive 18d Sport 5dr
2017-11-10 delete address BMW X5 Diesel Estate xDrive30d M Sport 5dr Auto
2017-11-10 delete address BMW X5 Diesel Estate xDrive30d SE 5dr Auto
2017-11-10 insert address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2017-11-10 insert address Audi Q7 Diesel Estate SQ7 Quattro 5dr Tip Auto
2017-10-06 delete address Audi Q3 Estate Special Editions 1.4T FSI S Line Edition 5dr
2017-10-06 delete address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2017-10-06 insert address BMW X1 Diesel Estate sDrive 18d SE 5dr
2017-10-06 insert address BMW X1 Diesel Estate xDrive 18d Sport 5dr
2017-10-06 insert address BMW X5 Diesel Estate xDrive30d M Sport 5dr Auto
2017-08-23 insert address BMW X5 Diesel Estate xDrive30d SE 5dr Auto
2017-07-26 delete source_ip 109.104.89.187
2017-07-26 insert address Audi Q3 Estate Special Editions 1.4T FSI S Line Edition 5dr
2017-07-26 insert address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2017-07-26 insert source_ip 52.56.84.227
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEEM AKHTAR
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHEED AKHTAR
2017-05-09 delete address Audi A4 Diesel Allroad Estate 2.0 TDI Quattro Sport 5dr S Tronic
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-31 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-03-07 delete address Volvo XC60 Diesel Estate D4 [190] R DESIGN Nav 5dr Geartronic
2017-03-07 insert address Audi A4 Diesel Allroad Estate 2.0 TDI Quattro Sport 5dr S Tronic
2017-01-16 insert address Volvo XC60 Diesel Estate D4 [190] R DESIGN Nav 5dr Geartronic
2016-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM AKHTAR / 19/09/2016
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-20 update statutory_documents 08/06/16 FULL LIST
2016-04-04 delete address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2016-02-15 insert address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2016-01-18 delete address uk or write to 63 High Bridge, Newcastle Upon Tyne, NE1 6BX
2016-01-18 insert address 2nd Floor, 2 Woodberry Grove, London, N12 0DR
2016-01-18 insert alias Asghar Sports & Prestige Limited
2016-01-18 insert registration_number 05841558
2016-01-18 insert registration_number 629266
2016-01-18 insert vat 902 6014 69
2016-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-12-22 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-11 delete address Audi Q7 Diesel Estate 3.0 TDI Quattro S Line 5dr Tip Auto
2015-10-11 delete address Citroen Grand C4 Picasso Diesel Estate 1.6 BlueHDi 100 VTR 5dr
2015-09-13 insert address uk or write to 63 High Bridge, Newcastle Upon Tyne, NE1 6BX
2015-09-13 update robots_txt_status www.lease4wheels.co.uk: 404 => 200
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-29 update statutory_documents 08/06/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-15 delete source_ip 94.136.53.156
2015-01-15 insert source_ip 109.104.89.187
2014-11-06 delete address PEUGEOT 508 RXH DIESEL ESTATE 2.0 BlueHDi 5dr Auto 2 litre Diesel Automatic
2014-11-06 delete address VOLVO XC60 DIESEL ESTATE D4 [181] R DESIGN 5dr 2 litre Diesel Manual
2014-10-09 insert address PEUGEOT 508 RXH DIESEL ESTATE 2.0 BlueHDi 5dr Auto 2 litre Diesel Automatic
2014-10-09 insert address VOLVO XC60 DIESEL ESTATE D4 [181] R DESIGN 5dr 2 litre Diesel Manual
2014-08-07 delete address 2ND FLOOR, 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR
2014-08-07 insert address 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-19 delete source_ip 217.199.169.71
2014-07-19 insert source_ip 94.136.53.156
2014-07-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-07-08 update statutory_documents 08/06/14 FULL LIST
2014-06-11 delete address 2 Red House Square Duncan Close Northampton NN3 6WL
2014-06-11 delete phone 0844 357 2503
2014-06-11 insert address 63 High Bridge Newcastle Upon Tyne NE1 6BX
2014-06-11 insert phone 0191 2893917
2014-06-11 update primary_contact 2 Red House Square Duncan Close Northampton NN3 6WL => 63 High Bridge Newcastle Upon Tyne NE1 6BX
2014-04-07 delete address 2 RED HOUSE SQUARE DUNCAN CLOSE NORTHAMPTON ENGLAND NN3 6WL
2014-04-07 insert address 2ND FLOOR, 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR
2014-04-07 update registered_address
2014-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE NORTHAMPTON ENGLAND NN3 6WL
2014-03-18 delete address BMW X6 M ESTATE xDrive X6 M 5dr Auto 4.4 litre Petrol Automatic
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-04 insert address BMW X6 M ESTATE xDrive X6 M 5dr Auto 4.4 litre Petrol Automatic
2013-09-06 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-09-06 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-08-27 update statutory_documents 08/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-04-24 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2012-07-04 update statutory_documents 08/06/12 FULL LIST
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 08/06/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 08/06/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEEM AKHTAR / 01/10/2009
2010-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2009-10-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEEM AKHTAR / 28/01/2009
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VAHEED AKHTAR
2008-12-22 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM FLAT ABOVE PARK STORES, PARK LANE, SHIREMOOR NEWCASTLE UPON TYNE NE27 0TB
2008-07-17 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-07-13 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 11 ST CUTHBERTS WAY HOLYSTONE NEWCASTLE UPON TYNE TYNE & WEAR NE27 0UZ
2006-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION