LEASEGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-08-14 with updates |
| 18/10/2418 October 2024 | Appointment of Miss Nina Smith as a director on 2024-10-15 |
| 17/10/2417 October 2024 | Appointment of Mrs Jeanette Reaney as a director on 2024-10-15 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-08-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Christopher Robert Reaney as a director on 2023-09-20 |
| 09/09/239 September 2023 | Director's details changed for Miss Caroline Katherine Lycett on 2023-09-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Appointment of Miss Caroline Katherine Lycett as a director on 2023-08-30 |
| 09/08/239 August 2023 | Termination of appointment of Neil Hutchinson as a director on 2023-08-09 |
| 07/06/237 June 2023 | Appointment of Mr Neil Hutchinson as a director on 2023-06-06 |
| 06/06/236 June 2023 | Termination of appointment of Karen Griffiths as a director on 2023-05-29 |
| 06/06/236 June 2023 | Termination of appointment of Julie Hutchinson as a director on 2023-06-06 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/10/2222 October 2022 | Termination of appointment of Simon Cleaver as a director on 2022-10-22 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Registered office address changed from 6 Glebe Farm Cottages Sutton Veny Warminster Wiltshire BA12 7AS England to 5 Glebe Farm Cottages Sutton Veny Warminster Wiltshire BA12 7AS on 2021-11-29 |
| 29/11/2129 November 2021 | Cessation of Tarjit Kaur Parmar as a person with significant control on 2021-11-29 |
| 29/11/2129 November 2021 | Notification of James Newbery as a person with significant control on 2021-11-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS KAREN GRIFFITHS |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR JAMES NEWBERY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY DENNIS TRUDGETT |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME REED |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TRUDGETT |
| 29/01/1929 January 2019 | CESSATION OF DENNIS ROBERT TRUDGETT AS A PSC |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARJIT KAUR PARMAR |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 GLEBE FARM COTTAGES SUTTON VENY WARMINSTER WILTSHIRE BA12 7AS |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CROKER |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MR DENNIS TRUDGETT |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROKER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MISS TARJIT PARMAR |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 16/11/1616 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR JOHN WILSON CROKER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT REANEY |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KEVIN PATRICK BENNETT |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY BENNETT |
| 18/01/1618 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/10/1429 October 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR RICHARD WILLIAM THOMPSON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY BENNETT |
| 15/01/1415 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/08/117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUTCHINSON / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BENNETT / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROBERT TRUDGETT / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON CROKER / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME REED / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMPSON / 01/08/2010 |
| 15/12/0915 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 09/06/929 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/92 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 4, GLEBE FARM COTTAGES, SUTTON VENY, WARMINSTER, WILTSHIRE. BA12 7AS. |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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