| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-21 |
insert support_emails cu..@lrg.co.uk |
| 2024-03-21 |
insert about_pages_linkeddomain teamtailor.com |
| 2024-03-21 |
insert contact_pages_linkeddomain teamtailor.com |
| 2024-03-21 |
insert email cu..@lrg.co.uk |
| 2024-03-21 |
insert index_pages_linkeddomain teamtailor.com |
| 2024-03-21 |
insert terms_pages_linkeddomain teamtailor.com |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents CESSATION OF LEADERS GROUP AS A PSC |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF |
| 2022-11-07 |
insert phone 4990798 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEADERS ROMANS GROUP LIMITED |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
insert email un..@lrg.co.uk |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
delete terms_pages_linkeddomain romans.co.uk |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-26 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-09-26 |
insert alias Bode Insurance Solutions Ltd |
| 2020-09-26 |
insert email ca..@ico.org.uk |
| 2020-09-26 |
insert email da..@lrg.co.uk |
| 2020-09-26 |
insert phone 0303 123 1113 |
| 2020-09-26 |
insert registration_number 09939099 |
| 2020-09-26 |
insert terms_pages_linkeddomain romans.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-17 |
insert about_pages_linkeddomain lrg.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain lrg.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain lrg.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain lrg.co.uk |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-18 |
delete source_ip 46.32.233.70 |
| 2020-05-18 |
insert source_ip 68.183.153.109 |
| 2020-03-18 |
delete registration_number 0310637 |
| 2020-03-18 |
insert registration_number 03101637 |
| 2020-02-07 |
delete company_previous_name PROPERTY INDEMNITY LIMITED |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2019-11-07 |
insert company_previous_name HEPBURNS INSURANCE SERVICES LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update name HEPBURNS INSURANCE SERVICES LIMITED => BODE INSURANCE SOLUTIONS LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED HEPBURNS INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACDONALD |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLIFF |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL FRANCIS MACDONALD |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACDONALD |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCHOFIELD |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DANIEL FOSTER |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 2017-08-07 |
delete address BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING BN13 1QE |
| 2017-08-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ |
| 2017-08-07 |
update account_ref_month 3 => 12 |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
BECKET HOUSE 6 LITTLEHAMPTON ROAD
WORTHING
BN13 1QE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-09-28 => 2016-08-28 |
| 2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING UNITED KINGDOM BN13 1QE |
| 2014-10-07 |
insert address BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING BN13 1QE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-16 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-09-28 |
| 2013-09-11 |
update statutory_documents 31/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-07 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 2011-12-07 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMANDIE ADMINISTRATION SERVICES LIMITED |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
COLUMBIA HOUSE,
COLUMBIA DRIVE
WORTHING
WEST SUSSEX
BN13 3HD |
| 2010-09-20 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORMANDIE ADMINISTRATION SERVICES LIMITED |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCHOFIELD / 01/10/2009 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL FRANCIS MACDONALD / 01/10/2009 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KOWENICKI |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-26 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents £ NC 100/20000
07/07/04 |
| 2004-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED 07/07/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents COMPANY NAME CHANGED
FROGLET COM LIMITED
CERTIFICATE ISSUED ON 12/07/04 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
CROWN HOUSE
CHURCH ROAD, CLAYGATE
ESHER
SURREY KT10 0LP |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
OSPREY HOUSE
16-18 WORTHING ROAD
HORSHAM
WEST SUSSEX RH12 1SL |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS |
| 2000-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-30 |
update statutory_documents COMPANY NAME CHANGED
PROPERTY INDEMNITY LIMITED
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-12 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1998-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
FITZALAN HOUSE
70 HIGH STREET
EWELL, EPSOM
KT17 1RQ |
| 1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
CROWN HOUSE
CHURCH ROAD
CLAYGATE
ESHER, SURREY KT10 0LP |
| 1996-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |