| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-01 |
insert founder Stuart McKee |
| 2024-04-01 |
insert otherexecutives Stuart McKee |
| 2024-04-01 |
delete index_pages_linkeddomain kriesi.at |
| 2024-04-01 |
delete terms_pages_linkeddomain kriesi.at |
| 2024-04-01 |
insert alias ELS Limited |
| 2024-04-01 |
insert index_pages_linkeddomain daniellatto.co.uk |
| 2024-04-01 |
insert terms_pages_linkeddomain daniellatto.co.uk |
| 2024-04-01 |
update person_title Stuart McKee: Our => FOUNDER; DIRECTOR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 19/05/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 19/05/2023 |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
insert phone 1134 1512 |
| 2023-03-22 |
insert phone 1323 1764 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 18/05/2022 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL |
| 2022-04-07 |
delete address 30 WEBBS WAY STONEY STANTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE9 4BW |
| 2022-04-07 |
insert address SHIRE HOUSE LONG STREET STONEY STANTON LEICESTER LEICESTERSHIRE ENGLAND LE9 4DQ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
30 WEBBS WAY STONEY STANTON
LEICESTER
LEICESTERSHIRE
LE9 4BW
UNITED KINGDOM |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 21/01/2022 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 21/01/2022 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-04-07 |
delete address 10 WEBBS WAY WEBBS WAY STONEY STANTON LEICESTER LEICESTERSHIRE ENGLAND LE9 4BW |
| 2020-04-07 |
insert address 30 WEBBS WAY STONEY STANTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE9 4BW |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD MCKEE |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
10 WEBBS WAY WEBBS WAY
STONEY STANTON
LEICESTER
LEICESTERSHIRE
LE9 4BW
ENGLAND |
| 2020-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address 10 WEBBS WAY STONEY STANTON LEICESTERSHIRE UNITED KINGDOM |
| 2020-01-07 |
insert address 10 WEBBS WAY WEBBS WAY STONEY STANTON LEICESTER LEICESTERSHIRE ENGLAND LE9 4BW |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
10 WEBBS WAY
STONEY STANTON
LEICESTERSHIRE
UNITED KINGDOM |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
delete address 18 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2018-03-07 |
insert address 10 WEBBS WAY STONEY STANTON LEICESTERSHIRE UNITED KINGDOM |
| 2018-03-07 |
insert company_previous_name WESTWON FLEET LIMITED |
| 2018-03-07 |
update name WESTWON FLEET LIMITED => EQUIPMENT LEASING SOLUTIONS LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
10 10
WEBBS WAY
STONEY STANTON
LEICESTERSHIRE
LE9 4BW
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
18 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
ENGLAND |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MR RONALD LESLIE MCKEE |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD MCKEE / 16/02/2018 |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RONALD MCKEE |
| 2018-02-16 |
update statutory_documents CESSATION OF JEREMY SIMON HALL AS A PSC |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART RONALD MCKEE |
| 2018-01-31 |
update statutory_documents COMPANY NAME CHANGED WESTWON FLEET LIMITED
CERTIFICATE ISSUED ON 31/01/18 |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-27 |
delete address THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW |
| 2017-04-27 |
insert address 18 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLEY |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
THE OLD RECTORY WINDSOR END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2JW |
| 2016-06-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-14 |
insert company_previous_name WESTWON CORPORATE LIMITED |
| 2016-05-14 |
insert company_previous_name WESTWON VEHICLE LEASING LIMITED |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update account_ref_month 5 => 12 |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-02-20 => 2017-09-30 |
| 2016-05-14 |
update name WESTWON CORPORATE LIMITED => WESTWON FLEET LIMITED |
| 2016-04-22 |
update statutory_documents COMPANY NAME CHANGED WESTWON VEHICLE LEASING LIMITED
CERTIFICATE ISSUED ON 22/04/16 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HOLLEY |
| 2016-03-03 |
update statutory_documents COMPANY NAME CHANGED WESTWON CORPORATE LIMITED
CERTIFICATE ISSUED ON 03/03/16 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-09-08 |
delete address C/O ABACUS BUSINESS CONSULTING LIMITED THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE UNITED KINGDOM OX25 2PE |
| 2015-09-08 |
insert address THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW |
| 2015-09-08 |
insert sic_code 64910 - Financial leasing |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-05-20 |
| 2015-09-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-08-04 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
C/O ABACUS BUSINESS CONSULTING LIMITED THISTLEDOWN
WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE
UNITED KINGDOM |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON HALL |
| 2014-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |