LEONARD CURTIS (UK) LIMITED
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| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 042004760005, created on 2025-08-19 |
| 19/08/2519 August 2025 New | Second filing of the annual return made up to 2011-04-17 |
| 19/08/2519 August 2025 New | Second filing of the annual return made up to 2010-04-17 |
| 15/07/2515 July 2025 New | Change of details for Lcbsg Limited as a person with significant control on 2016-04-06 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 29/01/2529 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/05/248 May 2024 | Certificate of change of name |
| 01/05/241 May 2024 | Appointment of Mr Alex David Cadwallader as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Termination of appointment of Jonathan Francis Mercer as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Mr David Owen Brown as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Mark John Colman as a director on 2023-11-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 15/09/2215 September 2022 | Appointment of Mr Paul Birks as a director on 2022-09-09 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/11/1411 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042004760004 |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/09/146 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1410 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/05/1416 May 2014 | 17/04/14 CHANGES |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042004760003 |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 8661 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/134 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/131 May 2013 | 17/04/13 NO CHANGES |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MERCER / 17/04/2012 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 29/07/1129 July 2011 | ARTICLES OF ASSOCIATION |
| 29/07/1129 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/117 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/112 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 7285 |
| 02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1127 April 2011 | Annual return made up to 2011-04-17 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 7970 |
| 09/03/119 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/119 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | DIRECTOR APPOINTED JONATHAN FRANCIS MERCER |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
| 19/08/1019 August 2010 | SECTION 519 |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED DTE CORPORATE RECOVERY AND INSOLVENCY SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | CHANGE OF NAME 30/06/2010 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 2010-04-17 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD REEVES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 26/01/2010 |
| 19/05/0919 May 2009 | GBP IC 12658/8780 27/04/09 GBP SR 3878@1=3878 |
| 07/05/097 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/097 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR RESIGNED ALAN CLIFTON |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/06/0825 June 2008 | PAYMENT OF DIVIDEND 19/05/2008 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED JOHN MALCOLM TITLEY |
| 16/06/0816 June 2008 | SECRETARY RESIGNED MERVYN MACDONALD |
| 14/05/0814 May 2008 | DIRECTOR'S PARTICULARS PAUL REEVES |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED KEITH TRAIN |
| 21/04/0821 April 2008 | DIRECTOR'S PARTICULARS PAUL REEVES |
| 18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/05 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | AMENDING 882 ISS 09/01/02 |
| 02/05/022 May 2002 | SHARES AGREEMENT OTC |
| 11/02/0211 February 2002 | � NC 10000/50000 04/01/ |
| 11/02/0211 February 2002 | NC INC ALREADY ADJUSTED 04/01/02 |
| 11/02/0211 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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