LEN PETERS PROPERTIES
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Appointment of a voluntary liquidator |
| 18/07/2518 July 2025 | Resolutions |
| 18/07/2518 July 2025 | Registered office address changed from C/O P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-18 |
| 18/07/2518 July 2025 | Declaration of solvency |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Change of details for Mr Paul Charles Mckelvey as a person with significant control on 2024-11-22 |
| 13/05/2513 May 2025 | Notification of Tony William Dartnell as a person with significant control on 2024-11-22 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Peter William John Deal as a director on 2024-06-02 |
| 03/09/243 September 2024 | Cessation of Peter William John Deal as a person with significant control on 2024-06-02 |
| 03/09/243 September 2024 | Termination of appointment of Peter Deal as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Notification of Paul Mckelvey as a person with significant control on 2024-06-02 |
| 03/09/243 September 2024 | Appointment of Mr Paul Charles Mckelvey as a director on 2024-09-03 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 01/01/231 January 2023 | Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to C/O P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 07/11/147 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY LEE ANDERSON |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MR PETER DEAL |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN DEAL / 14/10/2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 61 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 06/11/976 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/10/905 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ADOPT MEM AND ARTS 201185 |
| 08/10/878 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company