LENACRE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1927 August 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH MARSLAND |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY WORSFOLD |
| 27/04/1727 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1628 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | SAIL ADDRESS CREATED |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED PETER KENNETH MARSLAND |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/166 January 2016 | ADOPT ARTICLES 09/12/2015 |
| 30/12/1530 December 2015 | SECRETARY APPOINTED PETER KENNETH MARSLAND |
| 26/08/1526 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 25/10/1325 October 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SAIL ADDRESS CHANGED FROM: C/O BROWN BUTLER APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WORSFOLD / 14/10/2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 86 JAGGER LANE EMLEY MOOR HUDDERSFIELD WEST YORKSHIRE HD8 9TF |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WORSFOLD |
| 14/09/1114 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WORSFOLD / 26/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS WEST YORKSHIRE LS1 2JT |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ASPLEY HOUSE, 78 WELLINGTON TREET, LEEDS WEST YORKSHIRE LS1 2JT |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
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