LECTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/12/2222 December 2022 | Cessation of Elaine Heather Bartlett as a person with significant control on 2022-11-28 |
| 21/12/2221 December 2022 | Appointment of Mr Daniel Martyn Berry as a director on 2022-11-28 |
| 21/12/2221 December 2022 | Notification of Lecter Holdings Limited as a person with significant control on 2022-11-28 |
| 21/12/2221 December 2022 | Appointment of Mr Darren David Stratfull as a director on 2022-11-28 |
| 21/12/2221 December 2022 | Termination of appointment of Graham Christopher Bartlett as a director on 2022-11-28 |
| 21/12/2221 December 2022 | Cessation of Graham Christopher Bartlett as a person with significant control on 2022-11-28 |
| 15/11/2215 November 2022 | Change of details for Mr Graham Christopher Bartlett as a person with significant control on 2022-11-07 |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 14/11/2214 November 2022 | Sub-division of shares on 2022-11-07 |
| 14/11/2214 November 2022 | Sub-division of shares on 2022-11-07 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-27 with updates |
| 14/09/2214 September 2022 | Change of details for Mr Graham Christopher Bartlett as a person with significant control on 2022-09-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/06/208 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 20/04/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND |
| 01/05/191 May 2019 | DIRECTOR APPOINTED JOE CHRISTOPHER BARTLETT |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANDREW JAIR PALLETT |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCMAHON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMAHON |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER BARTLETT |
| 26/01/1626 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 59 |
| 26/01/1626 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 41 |
| 26/01/1626 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 10 |
| 26/01/1626 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 5 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED ANTHONY MICHAEL MCMAHON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BARTLETT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTLETT |
| 20/07/1520 July 2015 | SECRETARY APPOINTED ANTHONY MICHAEL MCMAHON |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HEATHER BARTLETT / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 01/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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