JONATHAN LEE DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Miss Andrea Shew as a secretary on 2023-03-23 |
| 05/04/235 April 2023 | Termination of appointment of David Hale as a secretary on 2023-03-22 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2022-02-17 |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 17/11/2117 November 2021 | Satisfaction of charge 013578210008 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 7 in full |
| 17/11/2117 November 2021 | All of the property or undertaking has been released and no longer forms part of charge 6 |
| 02/11/212 November 2021 | Termination of appointment of Nicholas Edward Jones as a director on 2021-11-01 |
| 19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 08/07/198 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 04/07/194 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 200000.0 |
| 04/07/194 July 2019 | SUB-DIVISION 17/06/19 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/193 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 02/04/192 April 2019 | SUB-DIVISION 22/03/19 |
| 02/04/192 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 155245 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE CONTRACTS LIMITED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 20/08/1820 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 150398 |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/12/2016 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JONATHAN MALCOLM BLAZE |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR NICHOLAS EDWARD JONES |
| 21/01/1621 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013578210008 |
| 20/01/1520 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED JONATHAN LEE CONTRACTS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 02/01/142 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTH |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/03/104 March 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | COMPANY NAME CHANGED P.H.D.S. LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05 |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 27/03/06 TO 31/05/06 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 62A STATION ROAD UPMINSTER ESSEX RM14 2TD |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | AUDITOR'S RESIGNATION |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
| 03/10/033 October 2003 | SUB-DIVISION 01/09/03 |
| 03/10/033 October 2003 | £ NC 150000/168750 01/09 |
| 03/10/033 October 2003 | £9000 BONUS SHARES ISSU 01/09/03 |
| 03/10/033 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/99 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 05/04/99 TO 27/03/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 05/04/97 |
| 01/04/971 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/06/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | £ NC 8000/150000 24/07/95 |
| 09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 09/11/959 November 1995 | ALTER MEM AND ARTS 24/07/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/03/7815 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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