LEE ENGINEERING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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07/04/227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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05/09/195 September 2019 ADOPT ARTICLES 15/08/2019

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04/09/194 September 2019 15/08/19 STATEMENT OF CAPITAL GBP 100

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 DIRECTOR APPOINTED MRS JENNIFER HANNAH ARCHER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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13/01/1713 January 2017 RETURN OF PURCHASE OF OWN SHARES

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20/12/1620 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 80

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20/12/1620 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PALUCH

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/02/126 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/126 January 2012 RETURN OF PURCHASE OF OWN SHARES

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20/12/1120 December 2011 20/12/11 STATEMENT OF CAPITAL GBP 85

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20/12/1120 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN NELSON

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NELSON / 01/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES PALUCH / 01/04/2010

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07/04/107 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEEDAL / 01/04/2010

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND

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01/10/071 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNITS 1-3 ALFRED STREET LANCASTER LA1 1QN

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 SECRETARY'S PARTICULARS CHANGED

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22/03/9922 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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