LENALEA ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | All of the property or undertaking has been released from charge NI0376630002 |
| 29/08/2329 August 2023 | Cessation of David John Foster as a person with significant control on 2023-08-09 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Notification of Lenalea Holdings Limited as a person with significant control on 2023-08-09 |
| 29/08/2329 August 2023 | Cessation of Simon Pollock as a person with significant control on 2023-08-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 07/11/187 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 14 MARKETHILL BUSINESS CENTRE 6 FAIRGREEN ROAD MARKETHILL BT60 1PW |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 20/09/1720 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0376630002 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0376630001 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1317 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/02/1216 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOSTER / 05/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POLLOCK / 05/01/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 05/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 05/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLLOCK / 05/01/2010 |
| 30/09/0930 September 2009 | 30/06/09 ANNUAL ACCTS |
| 26/01/0926 January 2009 | 05/01/09 ANNUAL RETURN SHUTTLE |
| 05/12/085 December 2008 | 30/06/08 ANNUAL ACCTS |
| 06/02/086 February 2008 | 05/01/08 ANNUAL RETURN SHUTTLE |
| 03/12/073 December 2007 | 30/06/07 ANNUAL ACCTS |
| 16/01/0716 January 2007 | 05/01/07 ANNUAL RETURN SHUTTLE |
| 20/10/0620 October 2006 | 30/06/06 ANNUAL ACCTS |
| 29/01/0629 January 2006 | 05/01/06 ANNUAL RETURN SHUTTLE |
| 19/10/0519 October 2005 | 30/06/05 ANNUAL ACCTS |
| 27/01/0527 January 2005 | 05/01/05 ANNUAL RETURN SHUTTLE |
| 07/01/057 January 2005 | CHANGE OF ARD |
| 07/05/047 May 2004 | 31/12/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 05/01/04 ANNUAL RETURN SHUTTLE |
| 23/06/0323 June 2003 | 31/12/02 ANNUAL ACCTS |
| 20/01/0320 January 2003 | 05/01/03 ANNUAL RETURN SHUTTLE |
| 12/05/0212 May 2002 | 31/12/01 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 05/01/02 ANNUAL RETURN SHUTTLE |
| 16/02/0116 February 2001 | 31/12/00 ANNUAL ACCTS |
| 16/02/0116 February 2001 | CHANGE OF ARD |
| 30/01/0130 January 2001 | 05/01/01 ANNUAL RETURN SHUTTLE |
| 23/01/0023 January 2000 | CHANGE OF DIRS/SEC |
| 05/01/005 January 2000 | PARS RE DIRS/SIT REG OFF |
| 05/01/005 January 2000 | ARTICLES |
| 05/01/005 January 2000 | MEMORANDUM |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | DECLN COMPLNCE REG NEW CO |
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