LEASEPREMIUM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Bembridge as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Appointment of Ms Lara Ann Moyne as a director on 2021-11-02 |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Bembridge as a director on 2021-11-02 |
| 04/11/214 November 2021 | Appointment of Mr Peter Morgan as a director on 2021-11-04 |
| 02/11/212 November 2021 | Registered office address changed from Garden Flat 12 Herbert Road Clevedon North Somerset BS21 7nd to 11-12 Herbert Road Clevedon BS21 7nd on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of Julie Sparkes as a director on 2020-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Maurice William Oconnell as a director on 2020-12-31 |
| 02/11/212 November 2021 | Appointment of Ms Heather Jane House as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Miss Tania Marie Stanfield as a secretary on 2021-11-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MISS TANIA MARIE STANFIELD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IVY MEARS |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STEVEN BURSTON / 01/04/2015 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IVY MEARS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/05/1326 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MRS. JUDITH WILKINSON |
| 02/06/122 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/06/1112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES BEMBRIDGE / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAM OCONNELL / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVY MAUD MEARS / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HEWITT / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN BURSTON / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BEMBRIDGE / 12/06/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MS JULIE SPARKES |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY DALLEY |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM FLAT 1 11 HERBERT ROAD CLEVEDON BRISTOL NORTH SOMERSET BS21 7ND |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK HANNAFORD |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MATTHEW JAMES BEMBRIDGE |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 12 HERBERT ROAD CLEVEDON BRISTOL BS21 7ND |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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