LEAN MANUFACTURING AND RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Change of details for Mr Dean Gibbs as a person with significant control on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Registered office address changed from PO Box 4385 03826402: Companies House Default Address Cardiff CF14 8LH to Wallacce House 20 Birmingham Road Walsall West Midlands WS1 2LT on 2023-01-19 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-08-30 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 19/08/2020 TO PO BOX 4385, 03826402: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CESSATION OF AMANDA JANE SMITH AS A PSC |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GIBBS |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/12/1625 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 1 STONELEIGH PARK MEWS, STONELEIGH ABBEY KENILWORTH WARWICKSHIRE CV8 2DB |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GIBBS / 16/08/2010 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RADLEY |
| 15/10/0915 October 2009 | RESIGNATION OF DIRECTOR |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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