LEE PROCESS DESIGN LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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02/07/242 July 2024 Confirmation statement made on 2024-06-14 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/10/236 October 2023 Micro company accounts made up to 2023-04-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/05/2210 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS LEE / 26/05/2016

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELINE LEE / 26/05/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 30A THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELINE LEE / 14/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS LEE / 14/06/2010

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOCELINE LEE / 01/09/2009

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEE / 01/09/2009

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEE / 01/09/2009

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/07/014 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/07/0010 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/08/9812 August 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/06/9724 June 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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28/06/9628 June 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/07/9513 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 REGISTERED OFFICE CHANGED ON 13/07/95

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13/07/9513 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9528 June 1995 REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 26 DUDLEY ROAD SEDGLEY DUDLEY WEST MIDLANDS. DY3 1SX

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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

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

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11/07/9411 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/09/9327 September 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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21/07/9221 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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01/07/911 July 1991 REGISTERED OFFICE CHANGED ON 01/07/91

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01/07/911 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8929 June 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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08/06/888 June 1988 WD 25/04/88 AD 08/04/88--------- £ SI 2@1=2 £ IC 2/4

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05/05/885 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/11/8720 November 1987 REGISTERED OFFICE CHANGED ON 20/11/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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20/11/8720 November 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/8720 November 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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