LEAR LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-01-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-15 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/02/201 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF PAUL ANTHONY KELLY AS A PSC

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY KELLY

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM LITTLE CLAYDONS FARM OLD SOUTHEND ROAD HOWE GREEN CHELMSFORD ESSEX CM2 7TB

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARISA KELLY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/04/1330 April 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012

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08/08/128 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/08/118 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/07/0824 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARISA KELLY / 16/05/2007

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/09/0728 September 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/10/0411 October 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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07/07/037 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/12/0118 December 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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03/10/003 October 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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09/11/999 November 1999 EXEMPTION FROM APPOINTING AUDITORS 06/10/99

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05/10/995 October 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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27/08/9827 August 1998 DIRECTOR RESIGNED

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27/08/9827 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9815 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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