LECALE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-06 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-06 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-06 with updates

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27/10/2227 October 2022 Notification of Angela Mckeown as a person with significant control on 2021-08-31

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-10-06 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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26/07/1726 July 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/04/1621 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCKEOWN

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05/10/155 October 2015 DIRECTOR APPOINTED MR AARON MCKEOWN

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD MCKEOWN

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY GERALD MCKEOWN

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/04/1223 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALD MCKEOWN / 26/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MCKEOWN / 26/03/2010

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18/05/1018 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCKEOWN / 26/03/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/09/093 September 2009 31/01/09 ANNUAL ACCTS

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19/03/0919 March 2009 26/03/09 ANNUAL RETURN SHUTTLE

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23/10/0823 October 2008 31/01/08 ANNUAL ACCTS

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11/06/0811 June 2008 PARS RE MORTAGE

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18/04/0818 April 2008 26/03/08

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28/03/0728 March 2007 31/01/07 ANNUAL ACCTS

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21/03/0721 March 2007 26/03/07 ANNUAL RETURN SHUTTLE

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20/02/0720 February 2007 PARS RE MORTAGE

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09/02/079 February 2007 MORTGAGE SATISFACTION

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02/11/062 November 2006 31/01/06 ANNUAL ACCTS

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03/10/063 October 2006 PARS RE MORTAGE

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19/09/0619 September 2006 0000

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30/05/0630 May 2006 PARS RE MORTAGE

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05/04/065 April 2006 26/03/06 ANNUAL RETURN SHUTTLE

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04/01/064 January 2006 PARS RE MORTAGE

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04/01/064 January 2006 PARS RE MORTAGE

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21/12/0521 December 2005 PARS RE MORTAGE

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17/06/0517 June 2005 31/01/05 ANNUAL ACCTS

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22/12/0422 December 2004 PARS RE MORTAGE

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05/10/045 October 2004 PARS RE MORTAGE

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25/08/0425 August 2004 31/01/04 ANNUAL ACCTS

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06/05/046 May 2004 26/03/04 ANNUAL RETURN SHUTTLE

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14/06/0314 June 2003 CHANGE OF ARD

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14/06/0314 June 2003 RETURN OF ALLOT OF SHARES

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30/05/0330 May 2003 CHANGE OF DIRS/SEC

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30/05/0330 May 2003 SPECIAL/EXTRA RESOLUTION

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30/05/0330 May 2003 SPECIAL/EXTRA RESOLUTION

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30/05/0330 May 2003 UPDATED MEM AND ARTS

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30/05/0330 May 2003 CHANGE OF DIRS/SEC

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30/05/0330 May 2003 CHANGE OF DIRS/SEC

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30/05/0330 May 2003 NOT OF INCR IN NOM CAP

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30/05/0330 May 2003 CHANGE IN SIT REG ADD

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21/05/0321 May 2003 RESOLUTION TO CHANGE NAME

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26/03/0326 March 2003 MEMORANDUM

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26/03/0326 March 2003 DECLN COMPLNCE REG NEW CO

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26/03/0326 March 2003 PARS RE DIRS/SIT REG OFF

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26/03/0326 March 2003 ARTICLES

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