LEAR ASSOCIATES LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Registered office address changed from 8 East Street Oxford Oxfordshire OX2 0AU to 19 Kingston Road Oxford OX2 6RQ on 2025-05-17

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05/02/255 February 2025 Confirmation statement made on 2025-01-27 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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21/05/2421 May 2024 Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Micro company accounts made up to 2021-11-30

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28/02/2228 February 2022 Confirmation statement made on 2022-01-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 ADOPT ARTICLES 19/10/2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/05/1731 May 2017 SECRETARY APPOINTED FIONA JANE PARAMOR

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEAR

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/01/1630 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/02/1311 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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10/02/1310 February 2013 SAIL ADDRESS CREATED

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/01/1130 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE LEAR / 28/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEAR / 28/01/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/02/0926 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/02/0819 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/02/0714 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/02/0620 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/02/0412 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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