LEAN BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1817 December 2018 | APPLICATION FOR STRIKING-OFF |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/12/158 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/01/1220 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 126 STRENSALL ROAD EARSWICK YORK YORKSHIRE YO32 9SJ UNITED KINGDOM |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACPHERSON / 26/10/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JANE LOUISE MACPHERSON / 26/10/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 58 CASTLE ROAD EPSOM SURREY KT18 7NZ UNITED KINGDOM |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACPHERSON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 58 CASTLE ROAD EPSOM SURREY KT18 7NZ |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA PRENTIS |
| 19/05/0919 May 2009 | SECRETARY APPOINTED DR JANE LOUISE MACPHERSON |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | COMPANY NAME CHANGED LEAN IMPLEMENTATION LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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