LEONI'S QUO VADIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mr Samuel Kinsford Hart on 2025-02-07 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 04/02/234 February 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 04/02/234 February 2023 | Termination of appointment of Edward George Hart as a director on 2023-01-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 20/02/2220 February 2022 | Change of details for Hart Brother Restaurants Limited as a person with significant control on 2022-02-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009606120020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 09/02/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 02/02/2014 |
| 09/02/169 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/01/1516 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/01/1217 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/02/111 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/01/1029 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID EDGSON / 29/01/2010 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 2 LONDON BRIDGE LONDON GREATER LONDON SE1 9RA |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 26-29 DEAN STREET LONDON W1V 5AW |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE OLD HALL MARKET OVERTON OAKHAM RUTLAND LE15 7PL |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 42 BEDFORD ROW LONDON WC1R 4JL |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: BROOKE BLAIN RUSSELL 3RD FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: THERESE HOUSE 29/30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE SMOKERY GREENHILLS RENTS COWCROSS STREET LONDON EC1M 6BN |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 50 VICTORIA STREET LONDON SW1H 0NW |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: PARKSIDE HOUSE PARKSIDE ROAD NORTHWOOD MIDDLESEX HA6 3HL |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 02/01/96 |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | ACCOUNTING REF. DATE SHORT FROM 02/01 TO 30/09 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 02/01/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/91 |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: SEJPAL ASSOCIATES MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY,MIDDX,HAO 1SX |
| 15/06/9115 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/90 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/89 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: BROOKE BLAIN RUSSELL HAMPDEN HOUSE 84 KINGSWAY LONDON WC2B 6AE |
| 24/05/9024 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/12/84; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/12/83; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 02/01/85 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 02/01/86 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 26/07/8926 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 02/01 |
| 17/02/8917 February 1989 | FIRST GAZETTE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 174 ROYAL COLLEGE ST LONDON NW1 OST |
| 21/08/6921 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/6921 August 1969 | CERTIFICATE OF INCORPORATION |
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