LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from C/O C/O P Redburn & Co 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN to Brook End Farm Brook End Cottered SG9 9QR on 2025-03-27

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Amended micro company accounts made up to 2021-01-31

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN SIBLEY / 01/09/2015

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06/11/156 November 2015 SAIL ADDRESS CHANGED FROM: 11 HARE STREET ROAD BUNTINGFORD HERTFORDSHIRE SG10 9HN UNITED KINGDOM

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 11 HARE STREET ROAD BUNTINGFORD HERTFORDSHIRE SG10 9HN

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06/11/156 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/11/1413 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/10/1325 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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05/11/115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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25/09/1025 September 2010 31/01/10 TOTAL EXEMPTION FULL

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25/10/0925 October 2009 31/01/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 20/10/2009

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN SIBLEY / 20/10/2009

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22/04/0922 April 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/11/066 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/11/0410 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/10/0224 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/11/0114 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/11/007 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/10/9919 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/10/9828 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/11/9724 November 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 REGISTERED OFFICE CHANGED ON 22/11/95

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22/11/9522 November 1995 NEW SECRETARY APPOINTED

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22/11/9522 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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22/11/9522 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/954 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 2XN

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14/10/9414 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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