LSREF7 WILD CAT (LEICESTER) LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Part of the property or undertaking has been released from charge 006795550005

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Memorandum and Articles of Association

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-11-19

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18/12/2418 December 2024 Registration of charge 006795550005, created on 2024-12-17

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29/11/2429 November 2024 Confirmation statement made on 2024-10-27 with no updates

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20/11/2420 November 2024

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20/11/2420 November 2024 Resolutions

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20/11/2420 November 2024

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20/11/2420 November 2024 Statement of capital on 2024-11-20

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05/11/245 November 2024 Certificate of change of name

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04/11/244 November 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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26/09/2426 September 2024 Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-09-26

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24/09/2424 September 2024 Termination of appointment of Patrick Hugh Murphy as a director on 2024-09-19

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24/09/2424 September 2024 Appointment of Dean Minter as a director on 2024-09-19

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24/09/2424 September 2024 Termination of appointment of Margaret Ann Murphy as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Joseph John Murphy as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Robert Henry Smith as a secretary on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Hugh Patrick Murphy as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Mary Agnes Middleton as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Winifred Mary Linnett as a director on 2024-09-19

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23/09/2423 September 2024 Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH to 8 Hanover Street 8 Hanover Street London W1S 1YQ on 2024-09-23

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23/09/2423 September 2024 Registered office address changed from 8 Hanover Street 8 Hanover Street London W1S 1YQ United Kingdom to 8 Hannover Street London W1S 1YQ on 2024-09-23

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23/09/2423 September 2024 Appointment of Adam Christopher James Campbell as a director on 2024-09-19

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Statement of company's objects

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01/07/241 July 2024 Memorandum and Articles of Association

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01/07/241 July 2024 Resolutions

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18/06/2418 June 2024 Satisfaction of charge 006795550004 in full

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18/04/2418 April 2024 Full accounts made up to 2023-11-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-27 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-11-30

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06/12/226 December 2022 Cessation of Mary Agnes Middleton as a person with significant control on 2022-08-12

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06/12/226 December 2022 Notification of Charles Street Buildings Group Limited as a person with significant control on 2022-08-19

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06/12/226 December 2022 Cessation of Winifred Mary Linnett as a person with significant control on 2022-08-19

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06/12/226 December 2022 Cessation of Joseph John Murphy as a person with significant control on 2022-08-12

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06/12/226 December 2022 Cessation of Patrick Hugh Murphy as a person with significant control on 2022-08-12

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06/12/226 December 2022 Cessation of Robert Henry Smith as a person with significant control on 2022-08-19

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06/12/226 December 2022 Cessation of Margaret Ann Murphy as a person with significant control on 2022-08-19

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06/12/226 December 2022 Confirmation statement made on 2022-10-27 with updates

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06/12/226 December 2022 Cessation of Hugh Patrick Murphy as a person with significant control on 2022-08-19

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05/04/225 April 2022 Group of companies' accounts made up to 2021-11-30

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12/11/2112 November 2021 Confirmation statement made on 2021-10-27 with no updates

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09/06/209 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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07/01/207 January 2020 AUDITOR'S RESIGNATION

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08/04/198 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006795550004

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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26/03/1826 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550003

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550002

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006795550003

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006795550002

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/04/164 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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27/04/1527 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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13/04/1513 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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10/04/1510 April 2015 ADOPT ARTICLES 24/03/2015

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24/09/1424 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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24/04/1424 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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10/05/1310 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH ENGLAND

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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01/05/121 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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18/11/1118 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011

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06/04/116 April 2011 DIRECTOR APPOINTED MISS MARY AGNES MURPHY

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01/04/111 April 2011 ALTER ARTICLES 25/03/2011

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28/03/1128 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 13/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 13/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 13/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 13/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 13/05/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 13/05/2010

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16/04/1016 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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18/03/0918 March 2009 DIRECTOR APPOINTED JOSEPH JOHN MURPHY

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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17/12/0717 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0729 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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08/06/068 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0623 May 2006 £ IC 747257/585410 13/04/06 £ SR 161847@1=161847

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26/04/0626 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0626 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/11/0524 November 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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14/05/0414 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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22/05/0222 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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05/06/005 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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01/06/991 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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30/05/9730 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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31/05/9631 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 DIRECTOR RESIGNED

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08/12/958 December 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/951 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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30/05/9530 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 Full group accounts made up to 1993-11-30

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06/09/946 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED

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04/05/934 May 1993 Full group accounts made up to 1992-11-30

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04/05/934 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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16/11/9216 November 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 Full group accounts made up to 1991-11-30

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02/06/922 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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06/05/926 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 DIRECTOR RESIGNED

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01/10/911 October 1991 Full group accounts made up to 1990-11-30

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01/10/911 October 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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24/10/9024 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 Full group accounts made up to 1989-11-30

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01/10/901 October 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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12/12/8912 December 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/8912 December 1989

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27/11/8927 November 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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27/11/8927 November 1989 Full group accounts made up to 1988-11-30

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18/01/8918 January 1989

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11/01/8911 January 1989

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11/01/8911 January 1989 NC INC ALREADY ADJUSTED

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11/01/8911 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/88

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07/07/887 July 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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07/07/887 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 Full group accounts made up to 1987-11-30

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17/07/8717 July 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86

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17/07/8717 July 1987 Full group accounts made up to 1986-11-30

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01/01/871 January 1987

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30/06/8630 June 1986 Group of companies' accounts made up to 1985-11-30

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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04/06/864 June 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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04/01/614 January 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/614 January 1961 CERTIFICATE OF INCORPORATION

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