| Date | Description |
|---|
| 2024-03-08 |
delete otherexecutives ROBERT WATFORD |
| 2024-03-08 |
insert general_emails in..@leerdiagold.com |
| 2024-03-08 |
delete address 58 Market Street, Wigan, England, WN11HX |
| 2024-03-08 |
delete alias LeerDiaGold LTD. |
| 2024-03-08 |
delete person ROBERT WATFORD |
| 2024-03-08 |
delete phone +44 (0) 33 3303 1052 |
| 2024-03-08 |
delete source_ip 172.67.140.24 |
| 2024-03-08 |
delete source_ip 104.21.87.33 |
| 2024-03-08 |
delete vat 355 0314 27 |
| 2024-03-08 |
insert address 483 Green Lanes, London, England, N13 4BS |
| 2024-03-08 |
insert email in..@leerdiagold.com |
| 2024-03-08 |
insert index_pages_linkeddomain webflow.io |
| 2024-03-08 |
insert phone +44 33 3303 4961 |
| 2024-03-08 |
insert source_ip 192.250.239.215 |
| 2024-03-08 |
update primary_contact 58 Market Street, Wigan, England, WN11HX => 483 Green Lanes, London, England, N13 4BS |
| 2023-10-21 |
update statutory_documents CESSATION OF JOSEPH STUART CONLAN AS A PSC |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SINEAD GEM WEST |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEAD WEST |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONLAN |
| 2023-10-07 |
delete address 58 MARKET STREET WIGAN ENGLAND WN1 1HX |
| 2023-10-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
58 MARKET STREET
WIGAN
WN1 1HX
ENGLAND |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH STUART CONLAN |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH STUART CONLAN |
| 2023-08-22 |
update statutory_documents CESSATION OF JOEL DANIEL KENDALL AS A PSC |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL KENDALL |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-07-27 |
delete source_ip 69.163.224.134 |
| 2023-07-27 |
insert source_ip 172.67.140.24 |
| 2023-07-27 |
insert source_ip 104.21.87.33 |
| 2023-03-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2023-01-17 |
delete source_ip 172.67.222.9 |
| 2023-01-17 |
delete source_ip 104.21.25.23 |
| 2023-01-17 |
insert source_ip 69.163.224.134 |
| 2022-10-30 |
delete source_ip 198.54.114.161 |
| 2022-10-30 |
insert source_ip 172.67.222.9 |
| 2022-10-30 |
insert source_ip 104.21.25.23 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOEL DANIEL KENDALL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL DANIEL KENDALL |
| 2022-05-24 |
update statutory_documents CESSATION OF DENIS MWEKWATSE AS A PSC |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MWEKWATSE |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MWEKWATSE / 10/02/2022 |
| 2021-12-26 |
update statutory_documents DIRECTOR APPOINTED MR DENIS MWEKWATSE |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES |
| 2021-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS MWEKWATSE |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
6 KINGSTON ROAD
ILFORD
IG1 1PA
ENGLAND |
| 2021-12-24 |
update statutory_documents CESSATION OF ROBERT GORDON WATFORD AS A PSC |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATFORD |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
58 MARKET STREET
WIGAN
WN1 1HX
ENGLAND |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON WATFORD |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GORDON WATFORD |
| 2021-10-25 |
update statutory_documents CESSATION OF MURTAZA YOUSUF AS A PSC |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURTAZA YOUSUF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MURTAZA YOUSUF |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA YOUSUF |
| 2021-05-09 |
update statutory_documents CESSATION OF EMILY PILLING AS A PSC |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PILLING |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY PILLING |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY PILLING |
| 2021-03-19 |
update statutory_documents CESSATION OF EMILY PILLING AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PILLING |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
8 CYGNET STREET
WIGAN
WN3 5BW
ENGLAND |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
58 MARKET STREET
WIGAN
WN1 1HX
ENGLAND |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-31 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY PILLING |
| 2021-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY PILLING |
| 2021-01-23 |
update statutory_documents CESSATION OF MAKSIMS ROLLE AS A PSC |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKSIMS ROLLE |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MAKSIMS ROLLE |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKSIMS ROLLE |
| 2020-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA ADJOA |
| 2020-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSIMS ROLLE / 13/08/2020 |
| 2020-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAKSIMS ROLLE / 14/08/2020 |
| 2020-07-25 |
update statutory_documents SECRETARY APPOINTED MISS ELLA ADJOA |
| 2020-07-07 |
delete address UNIT 1 6 KINGSTON ROAD ILFORD ENGLAND IG1 1PA |
| 2020-07-07 |
insert address 58 MARKET STREET WIGAN ENGLAND WN1 1HX |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
UNIT 1 6 KINGSTON ROAD
ILFORD
IG1 1PA
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MAKSIMS ROLLE |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSIMS ROLLE |
| 2020-06-10 |
update statutory_documents CESSATION OF JAMES MCALEER AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCALEER |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCALEER / 17/01/2020 |
| 2019-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |