U - LEASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/05/232 May 2023 | Director's details changed for Mr Richard William Crane Sutton on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH HAMBLIN / 12/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR U-DRIVE LIMITED |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM CRANE SUTTON / 12/08/2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM CRANE SUTTON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR MARK GARETH HAMBLIN |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMBLIN |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/06/1420 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR DAVID ALAN HAMBLIN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/05 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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