LEASK & EACOTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Director's details changed for Mrs Sarah Jane Bellman on 2023-10-24 |
| 24/10/2324 October 2023 | Secretary's details changed for Mrs Sarah Jane Bellman on 2023-10-24 |
| 03/08/233 August 2023 | Previous accounting period shortened from 2023-09-28 to 2023-03-31 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3FG ENGLAND |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BELLMAN / 05/01/2021 |
| 05/01/215 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE BELLMAN / 05/01/2021 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 11/11/1611 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/06/1627 June 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BELLMAN / 16/06/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BELLMAN / 16/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN BELLMAN / 06/06/2016 |
| 06/06/166 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 29/05/1229 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BELLMAN / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BELLMAN / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BELLMAN / 01/10/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: WINCHESTER HOUSE 6TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON , NW1 5RA |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | S386 DISP APP AUDS 10/04/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 8 BENTINCK STREET LONDON W1M 5RP |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | ACCOUNTING REF. DATE EXT FROM 15/12 TO 31/03 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED LASMARK PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 02/05/872 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/86 |
| 28/01/8728 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/12 |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8516 December 1985 | CERTIFICATE OF INCORPORATION |
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