LEASEPARK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr David Jones as a director on 2025-04-22 |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/09/2428 September 2024 | Registered office address changed from 23 Whitby Avenue York YO31 1EU England to Foss House 271 Huntington Road York YO31 9BR on 2024-09-28 |
| 28/09/2428 September 2024 | Appointment of Mr Peter Bebb as a secretary on 2024-09-26 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 5 Nunthorpe Drive York YO23 1DY to 23 Whitby Avenue York YO31 1EU on 2022-04-26 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET CURWEN |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1522 September 2015 | 19/09/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/09/1419 September 2014 | 19/09/14 NO MEMBER LIST |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY CURWEN / 19/09/2013 |
| 19/09/1319 September 2013 | 19/09/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | 19/09/12 NO MEMBER LIST |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | 19/09/11 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 23 A WHITBY AVENUE YORK NORTH YORKSHIRE YO31 1EU |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR DAVID JONES |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILEMAN |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WILEMAN / 19/09/2010 |
| 27/09/1027 September 2010 | 19/09/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 19/09/09 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 12 GASCOIGNE AVENUE BARWICK IN ELMET LEEDS LS15 4LW |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 23A WHITBY AVENUE HEWORTH YORK NORTH YORKSHIRE |
| 18/10/0118 October 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | ANNUAL RETURN MADE UP TO 19/09/95 |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 19/09/94 |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 25/07/9425 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/07/94 |
| 07/01/947 January 1994 | ANNUAL RETURN MADE UP TO 19/09/93 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: PUMP COURT KINGS SQUARE YORK YO1 2LB |
| 21/09/9221 September 1992 | ANNUAL RETURN MADE UP TO 19/09/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/09/9120 September 1991 | ANNUAL RETURN MADE UP TO 19/09/91 |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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