| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-12-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-31 |
update statutory_documents COMPANY NAME CHANGED LIVING CARE (LEEDS) LIMITED
CERTIFICATE ISSUED ON 31/10/24 |
| 2024-06-26 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LESTNER |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
8 MANOR ROAD LEEDS
WEST YORKSHIRE
LS11 9AH
UNITED KINGDOM |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 4 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 8 |
| 2024-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006500150005 |
| 2024-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006500150006 |
| 2024-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006500150007 |
| 2024-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006500150008 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-06-07 |
delete company_previous_name L & C CALVERT (CHEMISTS) LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 7 => 8 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006500150008 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ELLIOT LESTNER / 08/04/2019 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
delete address 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR |
| 2018-11-07 |
insert address 8 MANOR ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 9AH |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANDLANE LIMITED / 24/10/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LESTNER / 25/10/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ELLIOT LESTNER / 25/10/2018 |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
96 MARSH LANE
LEEDS
WEST YORKSHIRE
LS9 8SR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 6 => 7 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON ELLIOT LESTNER |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006500150007 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_satisfied 3 => 4 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006500150006 |
| 2016-10-07 |
update account_ref_month 9 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-03-31 |
| 2016-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006500150004 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN |
| 2016-09-08 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2016-08-07 |
update num_mort_charges 3 => 5 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006500150004 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006500150005 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 2 => 0 |
| 2013-08-01 |
update num_mort_satisfied 1 => 3 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-17 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LESTNER / 01/11/2009 |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-10 |
update statutory_documents COMPANY NAME CHANGED
L & C CALVERT (CHEMISTS) LIMITED
CERTIFICATE ISSUED ON 10/04/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-02 |
update statutory_documents ALTER MEM AND ARTS 28/11/00 |
| 2001-01-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/00 |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
30 ELMWOOD AVENUE
BARWICK IN ELMET
LEEDS LS15 4JT |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1991-08-09 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
NUMBER TWENTY-ONE
QUEEN STREET
LEEDS
LS1 2TW |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |