LEEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 08/07/248 July 2024 | Termination of appointment of James Sudbury as a director on 2024-07-01 |
| 09/05/249 May 2024 | Satisfaction of charge 9 in full |
| 09/05/249 May 2024 | Satisfaction of charge 11 in full |
| 09/05/249 May 2024 | Satisfaction of charge 2 in full |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 07/05/247 May 2024 | Appointment of Mr James Sudbury as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Appointment of Mrs Maxine Elaine Jones as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Alexandra Louise Smith as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Maxine Elaine Jones as a secretary on 2024-03-12 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Termination of appointment of Elizabeth Susan Anderson as a director on 2023-12-18 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 07/11/237 November 2023 | Satisfaction of charge 3 in full |
| 18/09/2318 September 2023 | Appointment of Mr Lee James Kirk as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Appointment of Mrs Alexandra Louise Smith as a secretary on 2023-09-05 |
| 12/09/2312 September 2023 | Director's details changed for Mr Richard Paul Venners on 2023-09-05 |
| 12/09/2312 September 2023 | Termination of appointment of Elizabeth Susan Anderson as a secretary on 2023-09-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Satisfaction of charge 8 in full |
| 16/02/2216 February 2022 | Change of details for Mr Richard Paul Venners as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Secretary's details changed for Mrs Elizabeth Susan Anderson on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mrs Elizabeth Susan Anderson on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Richard Paul Venners on 2022-02-16 |
| 16/02/2216 February 2022 | Registered office address changed from Road No.7 Colwick Industrial Estate Nottingham NG4 2AJ to Leec Limited Private Road No.7 Colwick Industrial Estate Nottingham NG4 2AJ on 2022-02-16 |
| 16/02/2216 February 2022 | Change of details for Mr Paul Venners as a person with significant control on 2022-02-16 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2021-04-30 |
| 02/08/212 August 2021 | Appointment of Mrs Elizabeth Susan Anderson as a director on 2021-08-02 |
| 26/07/2126 July 2021 | Termination of appointment of Peter Martin as a director on 2021-07-23 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014591410013 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014591410012 |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH ERASMUS / 14/09/2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR PETER MARTIN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD VENNERS |
| 07/06/127 June 2012 | PREVEXT FROM 28/02/2012 TO 30/04/2012 |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MISS HANNAH ERASMUS |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERGUSON |
| 01/03/121 March 2012 | SECTION 519 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DARTON |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MR THOMAS IVOR FERGUSON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OAKLEY |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 21/06/1021 June 2010 | 519 CA 2006 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR PAUL CHARLES OAKLEY |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CHILD / 30/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENNERS / 30/11/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LEGGOTT |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILD |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MARK IAN ADRIAN DARTON |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/12/0315 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/01/033 January 2003 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/12/0114 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/12/0020 December 2000 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/12/9815 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | RETURN MADE UP TO 17/11/88; NO CHANGE OF MEMBERS |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/84 |
| 05/11/795 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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