| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
delete sales_emails sa..@lease4less.org.uk |
| 2024-03-18 |
insert general_emails en..@lease4less.org.uk |
| 2024-03-18 |
delete address Mazda Cx-5 Estate 2.0 e-Skyactiv G MHEV Centre-Line 5dr
48 Months Contract |
| 2024-03-18 |
delete email sa..@lease4less.org.uk |
| 2024-03-18 |
insert email en..@lease4less.org.uk |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-01 |
insert address Mazda Cx-5 Estate 2.0 e-Skyactiv G MHEV Centre-Line 5dr
48 Months Contract |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HEYWORTH |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-06-26 |
delete address Volkswagen T-cross Estate 1.0 TSI 110 Black Edition 5dr DSG
48 Months Contract |
| 2023-05-25 |
insert address Volkswagen T-cross Estate 1.0 TSI 110 Black Edition 5dr DSG
48 Months Contract |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-11-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053583940004 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON WROE / 21/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY FITTON / 21/07/2017 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED WHYTE / 21/07/2017 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JON WROE / 14/02/2018 |
| 2017-08-07 |
delete address 622 LIVERPOOL ROAD PEEL GREEN, ECCLES MANCHESTER LANCASHIRE M30 7NA |
| 2017-08-07 |
insert address REPEAT HOUSE BRIGHT ROAD ECCLES MANCHESTER ENGLAND M30 0WG |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
622 LIVERPOOL ROAD
PEEL GREEN, ECCLES
MANCHESTER
LANCASHIRE
M30 7NA |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update num_mort_charges 2 => 3 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053583940003 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053583940002 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-18 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON WROE / 01/01/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY FITTON / 01/01/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED WHYTE / 01/01/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON WROE / 01/01/2016 |
| 2016-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STANLEY FITTON / 01/01/2016 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-13 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-19 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED WHYTE / 01/04/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED WHYTE / 01/07/2011 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY FITTON / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED WHYTE / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WROE / 11/02/2010 |
| 2009-11-03 |
update statutory_documents ADOPT ARTICLES |
| 2009-07-23 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-07-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TUNNACLIFFE |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD HUNT |
| 2008-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
622 LIVERPOOL ROAD
PEEL GREEN ECCLES
MANCHESTER
LANCASHIRE M30 7NA |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
4 BELGRAVE ROAD
BIRKDALE
SOUTHPORT PR8 2DZ |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
12-14 ST MARY`S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |