LEE AND TURNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Satisfaction of charge 024352490011 in full |
| 04/06/254 June 2025 | Satisfaction of charge 10 in full |
| 02/06/252 June 2025 | Previous accounting period shortened from 2025-09-30 to 2024-12-31 |
| 30/05/2530 May 2025 | Secretary's details changed for Michelle Lee on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Michelle Lee on 2025-05-30 |
| 30/05/2530 May 2025 | Cessation of John Leonard William Lee as a person with significant control on 2024-12-22 |
| 30/05/2530 May 2025 | Notification of Michelle Lee as a person with significant control on 2024-12-22 |
| 30/05/2530 May 2025 | Registered office address changed from Llancarreg Beach Road Southerndown Mid Glamorgan CF32 0RP United Kingdom to 18 Craig Yr Eos Avenue Ogmore by Sea Bridgend Mid Glamorgan CF32 0PF on 2025-05-30 |
| 28/05/2528 May 2025 | Termination of appointment of John Leonard William Lee as a director on 2024-12-22 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Secretary's details changed for Michelle Lee on 2024-07-26 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN EVANS / 12/12/2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | RESIGNATION OF AUDITORS |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN HILL |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP THOMAS / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW HILL / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WILLIAM LEE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN EVANS / 15/01/2010 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS; AMEND |
| 26/10/9926 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1EY |
| 12/10/9512 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: G OFFICE CHANGED 11/02/93 HERONSTONE VILLA HERONSTONE LANE BRIDGEND CF31 3DP |
| 16/01/9316 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED BRIDGEND LEASING & RENTAL LIMITE D CERTIFICATE ISSUED ON 21/01/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | � NC 1000/100000 08/03/91 |
| 27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 08/03/91 |
| 16/11/9016 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 2 BACHES STREET LONDON N1 6UB |
| 01/12/891 December 1989 | COMPANY NAME CHANGED MODWAD LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 26/10/89 |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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