| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2023-06-07 |
insert address C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CLARKE / 03/04/2023 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CLARKE / 03/04/2023 |
| 2022-10-11 |
insert about_pages_linkeddomain miniorange.com |
| 2022-10-11 |
insert about_pages_linkeddomain stevesims.com |
| 2022-10-11 |
insert contact_pages_linkeddomain miniorange.com |
| 2022-10-11 |
insert contact_pages_linkeddomain stevesims.com |
| 2022-10-11 |
insert index_pages_linkeddomain miniorange.com |
| 2022-10-11 |
insert index_pages_linkeddomain stevesims.com |
| 2022-10-11 |
insert terms_pages_linkeddomain miniorange.com |
| 2022-10-11 |
insert terms_pages_linkeddomain stevesims.com |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
insert address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CLARKE / 05/11/2021 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CLARKE / 05/11/2021 |
| 2021-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2021 FROM
C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-26 |
delete address WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER M1 1LQ |
| 2017-04-26 |
insert address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
WELLINGTON HOUSE 39/41 PICCADILLY
MANCHESTER
M1 1LQ |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 13/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-26 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-24 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER ENGLAND M1 1LQ |
| 2014-05-07 |
insert address WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER M1 1LQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-29 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-23 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 23/02/2010 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GANNON |
| 2009-12-04 |
update statutory_documents 05/04/09 FULL LIST |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
58 OLD CROFTS BANK
MANCHESTER
M41 7AB |
| 2009-11-17 |
update statutory_documents 05/04/08 FULL LIST |
| 2009-08-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLARKE |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CARL GANNON |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BANKS |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BANKS |
| 2008-08-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN BANKS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BANKS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARKE |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL GANNON |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE HOOK |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
THE COURT HOUSE, 9 GRAFTON, STREET, ALTRINCHAM, CHESHIRE, WA14 1DU |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-19 |
update statutory_documents COMPANY NAME CHANGED
LEGATE DEBT RECOVERY SERVICES LI
MITED
CERTIFICATE ISSUED ON 19/05/06 |
| 2006-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
5 BOSDIN ROAD EAST, FLIXTON, MANCHESTER, M41 6PD |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |