| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 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 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-11 |
insert address Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2022-03-11 |
insert alias Brooke Kensington Ltd |
| 2022-03-11 |
insert phone (01869) 322164 |
| 2022-03-11 |
insert phone (01869) 325551 |
| 2022-03-11 |
update description |
| 2022-03-11 |
update founded_year null => 1992 |
| 2022-03-11 |
update primary_contact null => Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2021-12-06 |
delete address Unit E6, Telford Road, Bicester, Oxfordshire, OX26 4LD |
| 2021-12-06 |
delete alias Brooke Kensington Ltd |
| 2021-12-06 |
delete phone (01869) 322164 |
| 2021-12-06 |
delete phone (01869) 325551 |
| 2021-12-06 |
update description |
| 2021-12-06 |
update founded_year 1992 => null |
| 2021-12-06 |
update primary_contact Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD => null |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-07 |
insert address Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2021-09-07 |
insert alias Brooke Kensington Ltd |
| 2021-09-07 |
insert phone (01869) 322164 |
| 2021-09-07 |
insert phone (01869) 325551 |
| 2021-09-07 |
update description |
| 2021-09-07 |
update founded_year null => 1992 |
| 2021-09-07 |
update primary_contact null => Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address Unit E6, Telford Road, Bicester, Oxfordshire, OX26 4LD |
| 2021-06-07 |
delete alias Brooke Kensington Ltd |
| 2021-06-07 |
delete phone (01869) 322164 |
| 2021-06-07 |
delete phone (01869) 325551 |
| 2021-06-07 |
update description |
| 2021-06-07 |
update founded_year 1992 => null |
| 2021-06-07 |
update primary_contact Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD => null |
| 2021-04-14 |
insert address Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2021-04-14 |
insert alias Brooke Kensington Ltd |
| 2021-04-14 |
insert phone (01869) 322164 |
| 2021-04-14 |
insert phone (01869) 325551 |
| 2021-04-14 |
update description |
| 2021-04-14 |
update founded_year null => 1992 |
| 2021-04-14 |
update primary_contact null => Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD |
| 2021-01-15 |
delete address Unit E6, Telford Road, Bicester, Oxfordshire, OX26 4LD |
| 2021-01-15 |
delete alias Brooke Kensington Ltd |
| 2021-01-15 |
delete phone (01869) 322164 |
| 2021-01-15 |
delete phone (01869) 325551 |
| 2021-01-15 |
update description |
| 2021-01-15 |
update founded_year 1992 => null |
| 2021-01-15 |
update primary_contact Unit E6, Telford Road
Bicester
Oxfordshire
OX26 4LD => null |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET DAVIS |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
delete contact_pages_linkeddomain facebook.com |
| 2017-11-21 |
delete contact_pages_linkeddomain twitter.com |
| 2017-11-21 |
delete index_pages_linkeddomain facebook.com |
| 2017-11-21 |
delete index_pages_linkeddomain twitter.com |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
delete source_ip 193.238.80.115 |
| 2017-05-16 |
insert source_ip 5.153.222.49 |
| 2016-12-19 |
delete company_previous_name LEASE-PLAN (CONTRACTS) LTD |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 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 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete company_previous_name LEASE-PLAN LTD |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-17 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
delete company_previous_name SILVERSTONE LEASING LIMITED |
| 2013-11-07 |
delete address E6 TELFORD ROAD BICESTER OXFORDSHIRE UNITED KINGDOM OX26 4LD |
| 2013-11-07 |
insert address E6 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-25 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update account_ref_day 5 => 30 |
| 2013-06-23 |
update account_ref_month 4 => 9 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-04-05 => 2011-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-01-05 => 2013-06-30 |
| 2012-11-23 |
update statutory_documents PREVEXT FROM 05/04/2012 TO 30/09/2012 |
| 2012-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-10-23 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
UNIT E6
TELFORD ROAD
BICESTER
OXON
OX6 0TZ |
| 2011-10-18 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAKER |
| 2010-04-01 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HAVELOCK DAVIS / 07/10/2009 |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents COMPANY NAME CHANGED
LEASE-PLAN (CONTRACTS) LTD
CERTIFICATE ISSUED ON 16/10/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
SUITE 7623
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1995-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-26 |
update statutory_documents COMPANY NAME CHANGED
LEASE-PLAN LTD
CERTIFICATE ISSUED ON 27/01/95 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1994-02-23 |
update statutory_documents COMPANY NAME CHANGED
SILVERSTONE LEASING LIMITED
CERTIFICATE ISSUED ON 24/02/94 |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |