LESSER & PAVEY LTD.
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr Julian Allemby Hunt on 2025-08-08 |
| 03/01/253 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 15/01/2415 January 2024 | Registration of charge 009987710011, created on 2024-01-09 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Termination of appointment of Ronald Frank Pavey as a director on 2023-11-02 |
| 11/10/2311 October 2023 | Appointment of Mr Matthew Slade as a director on 2023-10-10 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 12/11/2212 November 2022 | Change of details for Leonardo Group Limited as a person with significant control on 2021-12-01 |
| 12/11/2212 November 2022 | Director's details changed for Mr Ronald Frank Pavey on 2021-12-01 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 2 in full |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 04/12/134 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DEREK FIELDMAN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE PEARCE |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARCE |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEMBY HUNT / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK PAVEY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN TAYLOR / 21/10/2009 |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED MARTIN ALLANDER |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED BARRY FARMER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S PARTICULARS TERENCE TAYLOR |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/083 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0826 June 2008 | ADOPT MEM AND ARTS 17/06/2008 ADOPT ARTICLES 17/06/2008 |
| 26/06/0826 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0824 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0824 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/073 September 2007 | COMPANY NAME CHANGED H.G.LESSER & R.F.PAVEY(IMPORTERS )LIMITED CERTIFICATE ISSUED ON 03/09/07; RESOLUTION PASSED ON 24/08/07 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: UNIT 20 DARTFORD TRADE PARK WILKS AVENUE DARTFORD KENT DA1 1JS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | ADOPT MEM AND ARTS 25/01/95 |
| 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 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | � NC 300000/1000000 14/09/92 |
| 25/09/9225 September 1992 | CONSO 14/09/92 |
| 25/09/9225 September 1992 | 300000 14/09/92 |
| 25/09/9225 September 1992 | VARYING SHARE RIGHTS AND NAMES 14/09/92 |
| 25/09/9225 September 1992 | VARYING SHARE RIGHTS AND NAMES 14/09/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: G OFFICE CHANGED 20/04/88 32 38 SAFFRON HILL LONDON EC1 N8 FH |
| 25/10/8725 October 1987 | ALTER MEM AND ARTS 280887 |
| 25/10/8725 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 04/01/714 January 1971 | CERTIFICATE OF INCORPORATION |
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