| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY POOLE / 30/11/2024 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES |
| 2024-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT LEONARD GROUP HOLDINGS LIMITED / 02/10/2024 |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMON |
| 2024-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEONARD GROUP HOLDINGS LIMITED |
| 2024-09-30 |
update statutory_documents CESSATION OF MARTIN HARVEY GAMON AS A PSC |
| 2024-09-30 |
update statutory_documents CESSATION OF PERRY HOWARD GAMON AS A PSC |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY GAMON |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MOONEY |
| 2024-07-02 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
90-92 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-27 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-04 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY MICHAEL GAMON |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS LISA VICTORIA MOONEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHANTAL TIFFANY GAMON |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR GUY FRANKLIN GAMON |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category GROUP => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-05-10 |
update company_category Public Limited Company => Private Limited Company |
| 2018-05-10 |
update name ROBERT LEONARD GROUP PLC => ROBERT LEONARD GROUP LIMITED |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-04-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-04-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 |
| 2018-04-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 19/03/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 4 => 5 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-17 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 03/11/2015 |
| 2015-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY POOLE / 03/11/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-11 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-25 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-01 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-29 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-13 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-17 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-20 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE LESLEY POOLE |
| 2011-04-20 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS |
| 2010-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-30 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 01/08/2010 |
| 2009-10-12 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
LANCASTER HOUSE
AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN |
| 2008-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH ANDREW |
| 2008-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/08/08 |
| 2008-09-09 |
update statutory_documents GBP NC 100000/250000
26/08/2008 |
| 2007-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
512-514 LONDON ROAD
WESTCLIFF ON SEA
ESSEX SS0 9LD |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-20 |
update statutory_documents £ IC 100000/50000
16/04/99
£ SR 200000@.25=50000 |
| 1999-05-20 |
update statutory_documents RE PURCHASE AGREEMENT 16/04/99 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/99 FROM:
13 DAVID MEWS
PORTER STREET
LONDON
W1M 1HW |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1992-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1989-11-09 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-11-03 |
update statutory_documents AUDITORS' REPORT |
| 1989-11-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-11-03 |
update statutory_documents BALANCE SHEET |
| 1989-11-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1962-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |