LEASON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Final Gazette dissolved following liquidation |
| 13/08/2513 August 2025 | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Return of final meeting in a members' voluntary winding up |
| 21/09/2421 September 2024 | Registered office address changed from Lee Wood Woodhouse Lane Halifax West Yorkshire HX3 0UW England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2024-09-21 |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Appointment of a voluntary liquidator |
| 21/09/2421 September 2024 | Declaration of solvency |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Termination of appointment of Peter Noel Rawnsley as a director on 2021-05-01 |
| 12/07/2112 July 2021 | Cessation of Peter Noel Rawnsley as a person with significant control on 2021-05-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O RAWNSLEY LEEWOOD HOUSE WOODHOUSE LANE HALIFAX WEST YORKSHIRE HX3 0UW |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARY RAWNSLEY / 27/11/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY RAWNSLEY / 28/11/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY RAWNSLEY / 27/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY RAWNSLEY / 12/12/2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NOEL RAWNSLEY |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARY RAWNSLEY / 07/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 01/06/101 June 2010 | 01/12/08 FULL LIST AMEND |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM STONE DAM MILLS WELL LANE HALIFAX WEST YORKSHIRE HX1 1SG UNITED KINGDOM |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 68 HORTON STREET HALIFAX HX1 1QE |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/03/9116 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9116 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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