LEK PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 20/08/2420 August 2024 | Registration of charge 010552260026, created on 2024-08-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Registration of charge 010552260025, created on 2024-04-16 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 05/02/245 February 2024 | Registration of charge 010552260024, created on 2024-01-31 |
| 05/02/245 February 2024 | Registration of charge 010552260023, created on 2024-01-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Registration of charge 010552260022, created on 2023-10-17 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 06/10/226 October 2022 | Satisfaction of charge 010552260017 in full |
| 06/10/226 October 2022 | Satisfaction of charge 010552260016 in full |
| 03/10/223 October 2022 | Registration of charge 010552260021, created on 2022-09-30 |
| 03/10/223 October 2022 | Registration of charge 010552260019, created on 2022-09-30 |
| 03/10/223 October 2022 | Registration of charge 010552260020, created on 2022-09-30 |
| 28/09/2228 September 2022 | Satisfaction of charge 5 in full |
| 28/09/2228 September 2022 | Satisfaction of charge 1 in full |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Director's details changed for Mr Robert Henry Godwin on 2022-04-20 |
| 22/04/2222 April 2022 | Change of details for Mr Robert Henry Godwin as a person with significant control on 2022-04-20 |
| 22/04/2222 April 2022 | Change of details for Mr Stuart Thomas Godwin as a person with significant control on 2022-04-20 |
| 22/04/2222 April 2022 | Secretary's details changed for Gillian Winifred Godwin on 2022-04-20 |
| 22/04/2222 April 2022 | Director's details changed for Mr Stuart Thomas Godwin on 2022-04-20 |
| 22/04/2222 April 2022 | Director's details changed for Mrs Gillian Winifred Godwin on 2022-04-20 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260012 |
| 29/09/1829 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMAS GODWIN |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY GODWIN |
| 08/02/188 February 2018 | CESSATION OF GILLIAN WINIFRED GODWIN AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GODWIN |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260015 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260013 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010552260014 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260016 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260017 |
| 07/03/167 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1618 February 2016 | ADOPT ARTICLES 31/01/2016 |
| 18/02/1618 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260015 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260014 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR STUART THOMAS GODWIN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MRS GILLIAN WINIFRED GODWIN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ROBERT HENRY GODWIN |
| 03/03/153 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260013 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010552260012 |
| 03/04/133 April 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED GILLIAN WINIFRED GODWIN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS |
| 12/03/1312 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/03/138 March 2013 | STATEMENT BY DIRECTORS |
| 08/03/138 March 2013 | SOLVENCY STATEMENT DATED 14/02/13 |
| 08/03/138 March 2013 | REDUCE ISSUED CAPITAL 14/02/2013 |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 246 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | £ NC 100/500000 21/03 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: SUITE 1 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY |
| 10/03/9810 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 19/05/7219 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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