LEA REDWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a medium company made up to 2024-09-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Cessation of Nigel Bedggood as a person with significant control on 2024-06-15 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 17/06/2417 June 2024 | Notification of Luke Bedggood as a person with significant control on 2024-06-15 |
| 28/05/2428 May 2024 | Accounts for a medium company made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Director's details changed for Mr Luke Edward Victor Bedggood on 2023-09-05 |
| 15/05/2315 May 2023 | Full accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O C/O MRS MARIA ADAWAY 59A MOSSLEA ROAD WHYTELEAFE SURREY CR3 0DS |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA ADAWAY / 24/04/2020 |
| 04/05/204 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ADAWAY / 24/04/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ADAWAY / 24/04/2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ADAWAY |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD VICTOR BEDGGOOD / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD LAWRENCE BEDGGOOD / 12/12/2017 |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATT |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MRS MARGARET ANNE BEDGGOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS CAROL ANN CATT |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | SECTION 519 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ADAWAY / 01/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADAWAY / 01/11/2011 |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CATT |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CATT |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ADAWAY CARTER / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADAWAY CARTER / 01/05/2010 |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MARIA ADAWAY CARTER |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MARIA ADAWAY CARTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | £ IC 27000/24000 22/11/04 £ SR 3000@1=3000 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HSE 18/20 GEORGE ST RICHMOND SURREY. TW9 1PR |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 14/06/9314 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 |
| 26/02/9226 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 29/08/8929 August 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | CON PURCHASE SHARES 15/01/88 |
| 15/03/8815 March 1988 | £ SR 3000@1 |
| 20/10/8720 October 1987 | ALTER MEM AND ARTS 240987 |
| 17/07/8717 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 09/11/769 November 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/76 |
| 04/06/634 June 1963 | INCREASE IN NOMINAL CAPITAL |
| 25/03/4325 March 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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