BRENDAN LEES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from Churchill House Swaffield Park Hyssop Close, Hawks Green Cannock WS11 7FU to Second Floor, Commerce House Ridings Park Cannock West Midlands WS11 7FJ on 2025-03-24 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 6 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 7 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 7 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 24 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 18 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 29 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 28 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 26 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 10 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 12 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 15 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 20 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 23 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released from charge 023316060035 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released from charge 023316060034 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 33 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 32 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released and no longer forms part of charge 31 |
| 18/12/2418 December 2024 | All of the property or undertaking has been released from charge 30 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 11/01/2211 January 2022 | Registration of charge 023316060035, created on 2022-01-04 |
| 28/05/2128 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS LEONIE LEES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LEES |
| 28/02/2028 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023316060034 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN LEES / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEES / 10/01/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MRS. JANET RICHARDS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN LEES |
| 13/09/1113 September 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE LEES |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR. BRENDAN LEES |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEES |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE LEES |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MISS GEORGINA LEES |
| 29/06/1129 June 2011 | AUDITOR'S RESIGNATION |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/08/1017 August 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET LEES / 22/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEES / 22/06/2010 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/07/0121 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: THE WOODLANDS 4 HALLCOURT CRESCENT CANNOCK STAFFS |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | CERTIFICATE OF INCORPORATION |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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