LEE SAVELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 09/12/249 December 2024 | Notification of Margaret Rogers as a person with significant control on 2023-09-01 |
| 16/08/2416 August 2024 | Registration of charge 023352680014, created on 2024-08-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/01/2417 January 2024 | Cessation of Edmund Buglass Rogers as a person with significant control on 2023-08-31 |
| 04/10/234 October 2023 | Termination of appointment of Edmund Buglass Rogers as a director on 2023-08-31 |
| 04/10/234 October 2023 | Termination of appointment of Edmund Buglass Rogers as a secretary on 2023-08-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-01-12 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROGERS / 05/06/2020 |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BUGLASS ROGERS / 05/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023352680013 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023352680012 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023352680011 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023352680009 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023352680010 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR RICHARD STUART WILLIAMS |
| 19/11/1819 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/185 September 2018 | Registered office address changed from , 39a Welbeck Street, London, W1G 8DH to 41 Stanley Road Carshalton Surrey SM5 4LE on 2018-09-05 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/01/1623 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 06/12/126 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 26/06/1226 June 2012 | Registered office address changed from , 32 Queen Anne Street, London, W1G 8HD on 2012-06-26 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SURREY. SM1 4TN |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 30/09/9130 September 1991 | |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | COMPANY NAME CHANGED LEE SAVELL (CARSHALTON) LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 08/03/908 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/90 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/02/897 February 1989 | COMPANY NAME CHANGED RODPULL LIMITED CERTIFICATE ISSUED ON 08/02/89 |
| 07/02/897 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/89 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 180189 |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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