LEASELOCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILMOT / 28/11/2019 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT WILMOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMATO |
| 19/05/2019 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/05/2020 |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENREX NOMINEES LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1541.85 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1 REDWOOD CRESCENT GLASGOW G74 5PA SCOTLAND |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM ARX TECHNOLOGY CENTRE JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0QD SCOTLAND |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 13/12/1913 December 2019 | ARTICLES OF ASSOCIATION |
| 11/12/1911 December 2019 | 28/11/2019 |
| 11/12/1911 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 1399.63 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILMOT / 30/04/2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR MICHAEL AMATO |
| 22/01/1922 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1333.33 |
| 14/01/1914 January 2019 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM HARESHAW LODGE WATERSIDE KILMARNOCK KA3 6JJ UNITED KINGDOM |
| 27/11/1827 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 27/11/1827 November 2018 | IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, THE EXISTING 1,000 ORDINARY SHARES OF £1.00 EACH FORMING THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 100,000 ORDINARY SHARES OF £0.01 EACH WITH THE RIGHTS AND PRIVELEGES STATED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 31/10/2018 |
| 27/11/1827 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1125 |
| 27/11/1827 November 2018 | SUB-DIVISION 31/10/18 |
| 11/04/1811 April 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 21/11/1721 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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