| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 50002 |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update account_category GROUP => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-02-11 |
update statutory_documents REDEMPTION OF SHARES 23/08/2018 |
| 2019-02-11 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 40002 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-29 |
update statutory_documents ADOPT ARTICLES 03/03/2015 |
| 2015-04-29 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 440002 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM SURREY DANE / 09/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH JACKSON / 01/07/2013 |
| 2014-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUGH JACKSON / 01/07/2013 |
| 2013-12-07 |
delete company_previous_name PARK LANE LEASING LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH JACKSON / 01/11/2011 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL WRIGHT |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH JACKSON / 01/11/2011 |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUGH JACKSON / 01/11/2011 |
| 2011-11-02 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
9 ALTON BUSINESS CENTRE
OMEGAPARK
ALTON
HAMPSHIRE GU34 2YU |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 2001-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents COMPANY NAME CHANGED
PARK LANE LEASING LIMITED
CERTIFICATE ISSUED ON 23/11/93 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM:
9 ALTON BUSINESS CENTRE
OMEGA PARK
ALTON
HAMPSHIRE GU34 2YO |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 FROM:
124-130 SEYMOUR PLACE
LONDON
W1H 6AA |
| 1992-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
19 CATO STREET
LONDON
W1H 5HR |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-19 |
update statutory_documents £ NC 1000/100000
31/10 |
| 1988-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents WD 26/01/88 PD 16/12/87---------
£ SI 2@1 |
| 1987-08-05 |
update statutory_documents ALTER MEM AND ARTS 060787 |
| 1987-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents COMPANY NAME CHANGED
ACCRAWOOD LIMITED
CERTIFICATE ISSUED ON 22/07/87 |
| 1987-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |