LEE-PEARCE CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
12/09/1312 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA PEARCE |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/08/1127 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SECOND FLOOR, 81-83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
06/12/106 December 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD PEARCE / 31/07/2010 |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBEY |
06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
27/12/0827 December 2008 | NC INC ALREADY ADJUSTED 01/08/2007 |
23/12/0823 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | GBP NC 100/200 01/08/07 |
21/11/0821 November 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAMES / 01/08/2006 |
04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | SECRETARY RESIGNED |
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 |
15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
09/09/049 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | SECRETARY RESIGNED |
05/12/035 December 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
04/09/024 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
15/11/0015 November 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
05/09/975 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
22/08/9622 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
14/11/9514 November 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
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 |
11/12/9411 December 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/10/931 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
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 |
22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/9222 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
13/07/9213 July 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
06/08/916 August 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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