JAMES LECKEY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Peter Hasling as a secretary on 2025-07-31 |
| 06/08/256 August 2025 New | Appointment of Mr Christopher James as a secretary on 2025-08-01 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 23/09/2423 September 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Satisfaction of charge 2 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 1 in full |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 06/12/216 December 2021 | Appointment of Mr Ben Stocks as a secretary on 2021-12-05 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Current accounting period shortened from 2021-09-30 to 2021-06-30 |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEEL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PEEL |
| 05/07/195 July 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 05/07/195 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE MULLAN |
| 24/04/1924 April 2019 | ADOPT ARTICLES 11/04/2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR BEN STOCKS |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEHAFFEY |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY COPELAND |
| 05/06/185 June 2018 | SECRETARY APPOINTED MRS ELIZABETH MARY PEEL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MIKE MULLAN |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS ELIZABETH MARY PEEL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN FENTON |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY GARY O'HAGAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY O'HAGAN |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MS BEVERLEY COPELAND |
| 15/03/1815 March 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 66666 |
| 15/03/1815 March 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 58333 |
| 15/03/1815 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1815 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCARDLE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR TIMOTHY SCOTT DANIELS |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 61110 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED DR RYAN FENTON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAIRD |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLERNON |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED JAYNE LECKEY |
| 10/08/1610 August 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 63610 |
| 08/07/168 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/01/1615 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANDREW MCLERNON |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCQUAID |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DECLAN MCARDLE |
| 16/02/1516 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1429 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 66665 |
| 29/08/1429 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR GARY O'HAGAN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUNKETT |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PLUNKETT |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR BRIAN BAIRD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING |
| 03/02/143 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEHAFFEY |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DR BRYAN STANLEY KEATING |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY GARY O'HAGAN |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM DESIGN HOUSE KILWEE INDUSTRIAL ESTATE DUNMURRY BELFAST BT17 0HD |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR DAVID MEHAFFEY |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR RICHARD PLUNKETT |
| 08/02/128 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PLUNKETT / 30/03/2010 |
| 14/03/1114 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR DAVID NOEL MEHAFFEY |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/01/1030 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCQUAID / 22/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'HAGAN / 22/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 22/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PLUNKETT / 22/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LECKEY / 22/12/2009 |
| 18/05/0918 May 2009 | 30/06/08 ANNUAL ACCTS |
| 23/01/0923 January 2009 | 22/12/08 ANNUAL RETURN SHUTTLE |
| 15/05/0815 May 2008 | 30/06/07 ANNUAL ACCTS |
| 18/01/0818 January 2008 | 22/12/07 ANNUAL RETURN SHUTTLE |
| 26/10/0726 October 2007 | UPDATED MEM AND ARTS |
| 26/10/0726 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 09/05/079 May 2007 | 30/06/06 ANNUAL ACCTS |
| 31/01/0731 January 2007 | 22/12/06 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | 30/06/05 ANNUAL ACCTS |
| 24/03/0624 March 2006 | 22/12/05 ANNUAL RETURN SHUTTLE |
| 11/04/0511 April 2005 | 30/06/04 ANNUAL ACCTS |
| 27/01/0527 January 2005 | 22/12/04 ANNUAL RETURN SHUTTLE |
| 17/09/0417 September 2004 | CHANGE OF DIRS/SEC |
| 16/09/0416 September 2004 | CHANGE OF DIRS/SEC |
| 23/12/0323 December 2003 | 22/12/03 ANNUAL RETURN SHUTTLE |
| 23/09/0323 September 2003 | CHANGE OF DIRS/SEC |
| 02/04/032 April 2003 | CHANGE OF DIRS/SEC |
| 21/03/0321 March 2003 | 22/12/02 ANNUAL RETURN SHUTTLE |
| 29/10/0229 October 2002 | 30/06/02 ANNUAL ACCTS |
| 10/10/0210 October 2002 | CHANGE OF DIRS/SEC |
| 08/04/028 April 2002 | 30/06/01 ANNUAL ACCTS |
| 10/01/0210 January 2002 | 22/12/01 ANNUAL RETURN SHUTTLE |
| 09/07/019 July 2001 | 30/06/00 ANNUAL ACCTS |
| 03/04/013 April 2001 | 30/06/00 ANNUAL ACCTS |
| 03/02/013 February 2001 | 22/12/00 ANNUAL RETURN SHUTTLE |
| 16/03/0016 March 2000 | 30/06/99 ANNUAL ACCTS |
| 02/03/002 March 2000 | 22/12/98 ANNUAL RETURN SHUTTLE |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | 22/12/99 ANNUAL RETURN SHUTTLE |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 26/04/9926 April 1999 | 30/06/98 ANNUAL ACCTS |
| 14/09/9814 September 1998 | AUDITOR RESIGNATION |
| 20/04/9820 April 1998 | 30/06/97 ANNUAL ACCTS |
| 09/01/989 January 1998 | 22/12/97 ANNUAL RETURN SHUTTLE |
| 13/05/9713 May 1997 | MORTGAGE SATISFACTION |
| 06/05/976 May 1997 | 30/06/96 ANNUAL ACCTS |
| 30/04/9730 April 1997 | PARS RE MORTAGE |
| 25/01/9725 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 05/11/965 November 1996 | PARS RE MORTAGE |
| 03/06/963 June 1996 | PARS RE MORTAGE |
| 10/05/9610 May 1996 | 30/06/95 ANNUAL ACCTS |
| 17/03/9617 March 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 17/03/9617 March 1996 | RETURN OF ALLOT OF SHARES |
| 22/01/9622 January 1996 | PARS RE MORTAGE |
| 11/01/9511 January 1995 | 30/06/94 ANNUAL ACCTS |
| 04/01/954 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 24/03/9424 March 1994 | 30/06/93 ANNUAL ACCTS |
| 08/03/948 March 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 02/03/932 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/01/9313 January 1993 | 30/06/92 ANNUAL ACCTS |
| 28/03/9228 March 1992 | 30/06/91 ANNUAL ACCTS |
| 12/03/9212 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 22/07/9122 July 1991 | 30/06/90 ANNUAL ACCTS |
| 09/07/919 July 1991 | 31/12/90 ANNUAL RETURN |
| 18/07/9018 July 1990 | RETURN OF ALLOT OF SHARES |
| 08/01/908 January 1990 | NOTICE OF ARD |
| 21/11/8921 November 1989 | CHANGE IN SIT REG ADD |
| 03/11/893 November 1989 | PARS RE MORTAGE |
| 03/11/893 November 1989 | PARS RE MORTAGE |
| 08/09/898 September 1989 | CHANGE OF DIRS/SEC |
| 01/09/891 September 1989 | DECLN COMPLNCE REG NEW CO |
| 01/09/891 September 1989 | MEMORANDUM |
| 01/09/891 September 1989 | PARS RE DIRS/SIT REG OFF |
| 01/09/891 September 1989 | ARTICLES |
| 01/09/891 September 1989 | STATEMENT OF NOMINAL CAP |
| 01/09/891 September 1989 | CERTIFICATE OF INCORPORATION |
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