LEE-PEARCE CONSTRUCTION LIMITED

Company Documents

DateDescription
12/09/1312 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA PEARCE

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/08/1127 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SECOND FLOOR, 81-83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ

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06/12/106 December 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/12/104 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD PEARCE / 31/07/2010

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JOBEY

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06/08/096 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/12/0827 December 2008 NC INC ALREADY ADJUSTED 01/08/2007

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23/12/0823 December 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 GBP NC 100/200 01/08/07

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21/11/0821 November 2008 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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12/09/0812 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAMES / 01/08/2006

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/11/0623 November 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 SECRETARY RESIGNED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 SECOND FLOOR 81-83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED

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05/12/035 December 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/024 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/11/0015 November 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/09/9930 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/08/9828 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/09/975 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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22/08/9622 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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14/11/9514 November 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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01/10/931 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/931 October 1993 DIRECTOR'S PARTICULARS CHANGED

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01/10/931 October 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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16/04/9316 April 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 24-26 RECTORY RD HADLEIGH SOUTH BENFLEET ESSEX SS7 2ND

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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13/07/9213 July 1992 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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20/09/8920 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/08/8914 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8914 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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