LEE SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/07/2419 July 2024 | Appointment of Mr Stephen Robert Kemp as a secretary on 2024-06-21 |
| 19/07/2419 July 2024 | Appointment of Mr Sanjeev Rivera as a secretary on 2024-06-21 |
| 19/07/2419 July 2024 | Secretary's details changed for Mr Stephen Robert Kemp on 2024-07-19 |
| 18/07/2418 July 2024 | Termination of appointment of Susan Fermsico as a secretary on 2024-06-21 |
| 18/07/2418 July 2024 | Appointment of Mr Sanjeev Rivera as a director on 2024-06-21 |
| 18/07/2418 July 2024 | Termination of appointment of Susan Fermisco as a director on 2024-06-21 |
| 15/07/2415 July 2024 | Registered office address changed from Latimer Road Wokingham Berkshire RG41 2WA to Unit 2 Smallbridge Industrial Park Riverside Drive Rochdale OL16 2SH on 2024-07-15 |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED SUSAN FERMISCO |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MANGELS JUNIOR |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH MASCOLO |
| 10/05/1910 May 2019 | SECRETARY APPOINTED SUSAN FERMSICO |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH MASCOLO |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PETTS / 01/06/2013 |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE MANGELS JUNIOR / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PETTS |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MASCOLO / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KEMPF / 01/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RALPH MASCOLO / 01/04/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2WA |
| 21/09/8721 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/04/8723 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | ARTICLES OF ASSOCIATION |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/786 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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