LETHEBY & CHRISTOPHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED JODI LEA |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MICHAEL ANDREW JONES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JAMES WITHERS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY |
| 25/04/1225 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL ALAN ADEY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: CHENEY HOUSE OAKLANDS PARK WOKINGHAM BERKS RG11 2FF |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 26/09/93 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 21/07/9321 July 1993 | ALTER MEM AND ARTS 23/06/93 |
| 21/07/9321 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS 23/06/93 |
| 08/07/938 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: RADYNE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2PY |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | CONSO S-DIV RECON 10/09/92 |
| 13/10/9213 October 1992 | RE:SHARES 10/09/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 27/10/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 28/10/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 12/11/9012 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9020 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 25/05/9025 May 1990 | AUDITOR'S RESIGNATION |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | £ NC 1000000/2500000 09/0 |
| 04/05/904 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 04/05/904 May 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/01/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | ANNUAL ACCOUNTS MADE UP DATE 01/01/89 |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: NO 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3XB |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 03/08/873 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/85 |
| 03/08/873 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/08/8214 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 04/02/814 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 15/11/7815 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 03/09/763 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 14/01/7614 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 28/12/0028 December 1900 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company