J. W. LEAR LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-09-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Registered office address changed from Greenacre Old Hill Flyford Flavell Worcester WR7 4DA England to 44 Prince of Wales Road Norwich NR1 1LL on 2023-10-05

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04/10/234 October 2023 Notification of Adrian Paul Fisher as a person with significant control on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Alexandra Mary Lear as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of John Lear as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Alexandra Mary Lear as a secretary on 2023-10-04

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04/10/234 October 2023 Cessation of John Lear as a person with significant control on 2023-10-04

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04/10/234 October 2023 Cessation of Alexandra Mary Lear as a person with significant control on 2023-10-04

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Termination of appointment of Shabena Ahmer-Nawaz as a director on 2023-03-10

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18/04/2318 April 2023 Purchase of own shares.

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Cancellation of shares. Statement of capital on 2023-03-10

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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11/08/2111 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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12/05/1612 May 2016 DIRECTOR APPOINTED MS SHABENA AHMER-NAWAZ

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12/05/1612 May 2016 DIRECTOR APPOINTED MR ADRIAN PAUL FISHER

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09/05/169 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 20

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/05/1525 May 2015 REGISTERED OFFICE CHANGED ON 25/05/2015 FROM OFFICE 6, BANBURY HOUSE LOWER PRIEST LANE PERSHORE WORCESTERSHIRE WR10 1BJ

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25/05/1525 May 2015 REGISTERED OFFICE CHANGED ON 25/05/2015 FROM OFFICE 6, BANBURY HOUSE LOWER PRIEST LANE PERSHORE WORCESTERSHIRE WR10 1BJ ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 24/04/12 STATEMENT OF CAPITAL GBP 6

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31/10/1131 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/098 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LEAR / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEAR / 06/10/2009

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10/11/0810 November 2008 CURREXT FROM 31/10/2009 TO 31/03/2010

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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