DAVID SLEE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Satisfaction of charge 016915830021 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 016915830023 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 016915830019 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 016915830024 in full |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 16/06/2316 June 2023 | Satisfaction of charge 016915830022 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 016915830020 in full |
| 09/06/239 June 2023 | Registration of charge 016915830026, created on 2023-05-25 |
| 09/06/239 June 2023 | Registration of charge 016915830025, created on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Jonathan Samuel Tomalin-Reeves as a director on 2022-11-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CESSATION OF DAVID SLEE AS A PSC |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C PROPERTY LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830022 |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830021 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 22 ST CATHERINES ROAD BAGLAN PORT TALBOT SA12 8AS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JOSEPH HARRY TOMALIN-REEVES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SLEE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BERRY |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLEE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK SLEE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SLEE |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JONATHAN SAMUEL TOMALIN-REEVES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830020 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016915830016 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016915830017 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016915830018 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SLEE / 03/08/2015 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 03/07/183 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SLEE / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SLEE / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SLEE / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE SLEE / 07/12/2017 |
| 24/05/1724 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 |
| 12/05/1712 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830017 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016915830016 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JACK SLEE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MISS GEORGINA SLEE |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/0918 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/03 |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 03/03/04 TO 31/03/04 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 20 SAINT CATHERINES ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8AS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/02 |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 7 VARTEG ROW BRYN PORT TALBOT SA13 2RF |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/00 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/98 |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96 |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/93 |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/92 |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 17/08/9117 August 1991 | REGISTERED OFFICE CHANGED |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 1 LARKHILL BAGLAN PORT TALBOT WEST GLAM SA12 8UE |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/87 |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 16/10/8416 October 1984 | REGISTERED OFFICE CHANGED |
| 17/01/8317 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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