| 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 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
insert index_pages_linkeddomain tcso-caricinskiy.ru |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA-LOUISE LEA / 15/08/2023 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GRAHAME LEA / 15/08/2023 |
| 2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE LEA / 15/08/2023 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART GRAHAME LEA / 15/08/2023 |
| 2023-08-07 |
delete address 1 GRANGE CLOSE KILLINGHALL HARROGATE ENGLAND HG3 2FW |
| 2023-08-07 |
insert address THE WILLIAM MOSS BUILDING URE BANK TOP LEADA COURT RIPON ENGLAND HG4 1JD |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
1 GRANGE CLOSE
KILLINGHALL
HARROGATE
HG3 2FW
ENGLAND |
| 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 |
| 2023-03-02 |
update website_status InternalTimeout => OK |
| 2022-10-29 |
update website_status OK => InternalTimeout |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEADA GROUP LTD / 31/03/2022 |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 83 GREEN LANE HARROGATE NORTH YORKSHIRE HG2 9LN |
| 2021-10-07 |
insert address 1 GRANGE CLOSE KILLINGHALL HARROGATE ENGLAND HG3 2FW |
| 2021-10-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA-LOUISE LEA |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BEN PAXMAN |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADA GROUP LTD |
| 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 |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
83 GREEN LANE
HARROGATE
NORTH YORKSHIRE
HG2 9LN |
| 2021-08-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-20 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-12 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-21 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-24 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-11-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAME LEA / 25/03/2010 |
| 2010-01-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
33 HEATHER WAY
HARROGATE
NORTH YORKSHIRE HG3 2SH |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |