LE CAPITAL UK LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_outstanding 2 => 3
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLOP GROUP INVESTMENTS LIMITED
2023-09-14 update statutory_documents CESSATION OF WALLOP VENTURES LIMITED AS A PSC
2023-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-23 delete source_ip 159.65.209.89
2023-08-23 insert source_ip 46.101.91.103
2023-08-23 update website_status FlippedRobots => OK
2023-07-24 update website_status OK => FlippedRobots
2023-04-07 update account_category DORMANT => SMALL
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
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130844860002
2023-02-01 delete about_pages_linkeddomain savvi.site
2023-02-01 delete contact_pages_linkeddomain savvi.site
2023-02-01 delete index_pages_linkeddomain savvi.site
2023-02-01 delete partner_pages_linkeddomain savvi.site
2023-02-01 delete product_pages_linkeddomain savvi.site
2023-01-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM ALEXANDER DORAN
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update accounts_last_madeup_date null => 2021-03-31
2022-08-07 update accounts_next_due_date 2022-07-14 => 2022-12-31
2022-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-05-07 update account_ref_month 12 => 3
2022-05-07 update accounts_next_due_date 2022-09-16 => 2022-07-14
2022-04-14 update statutory_documents CURRSHO FROM 31/12/2021 TO 31/03/2021
2022-03-07 update account_ref_month 3 => 12
2022-02-15 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
2022-01-07 delete address ESTATE OFFICE THE AVENUE FARLEIGH WALLOP BASINGSTOKE ENGLAND RG25 2HT
2022-01-07 insert address UNIT 11, NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER ENGLAND LE19 4XT
2022-01-07 update registered_address
2021-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM ESTATE OFFICE THE AVENUE FARLEIGH WALLOP BASINGSTOKE RG25 2HT ENGLAND
2021-10-07 delete sic_code 99999 - Dormant Company
2021-10-07 insert sic_code 63990 - Other information service activities n.e.c.
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-07-07 update account_ref_month 12 => 3
2021-07-07 update num_mort_charges 0 => 1
2021-07-07 update num_mort_outstanding 0 => 1
2021-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130844860001
2021-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-23 update statutory_documents ADOPT ARTICLES 08/06/2021
2021-06-23 update statutory_documents SUB DIVISION 08/06/2021
2021-06-23 update statutory_documents SUB-DIVISION 08/06/21
2021-06-16 update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022
2021-06-16 update statutory_documents DIRECTOR APPOINTED MR GEORGE STANCLIFFE
2021-06-16 update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 100
2021-04-07 delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR
2021-04-07 insert address ESTATE OFFICE THE AVENUE FARLEIGH WALLOP BASINGSTOKE ENGLAND RG25 2HT
2021-04-07 insert company_previous_name HAMSARD 3617 LIMITED
2021-04-07 update name HAMSARD 3617 LIMITED => LE CAPITAL UK LIMITED
2021-04-07 update registered_address
2021-03-05 update statutory_documents COMPANY NAME CHANGED HAMSARD 3617 LIMITED CERTIFICATE ISSUED ON 05/03/21
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2021-03-04 update statutory_documents DIRECTOR APPOINTED JONATHAN HODGE
2021-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLOP VENTURES LIMITED
2021-03-04 update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2020-12-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION