LEX AUTOLEASE CARSELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Appointment of Mr Ryan Beattie as a secretary on 2024-07-31 |
| 09/08/249 August 2024 | Termination of appointment of Paul Gittins as a secretary on 2024-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr Paul Gittins as a secretary on 2024-01-18 |
| 09/01/249 January 2024 | Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08 |
| 08/12/238 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Nicholas Andrew Williams on 2022-12-21 |
| 11/11/2211 November 2022 | Appointment of Nicholas Andrew Williams as a director on 2022-11-09 |
| 02/11/222 November 2022 | Termination of appointment of Richard Andrew Jones as a director on 2022-10-28 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 26/03/2019 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS CAROL ANN PARKES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED LLOYDS TSB CARSELECT LIMITED CERTIFICATE ISSUED ON 23/09/13 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | ADOPT ARTICLES 31/08/2013 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 27/06/1127 June 2011 | TERMINATE DIR APPOINTMENT |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED LLOYDS TSB MOTORDIRECT LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8BQ |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED NIMBUS CORP (UK) LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | AUDITOR'S RESIGNATION |
| 08/06/008 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | S80A AUTH TO ALLOT SEC 01/12/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 24-26 NEWPORT ROAD CARDIFF CF2 1SR |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED CARS TRUSTEE (UK) NO. 3 LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 27/02/99 TO 27/11/98 |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 27/02/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 23/05/98 TO 27/02/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 27/05/97 |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 23/08/97 TO 23/05/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 23/08/96 |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 23/02/96 |
| 23/06/9623 June 1996 | ACC. REF. DATE SHORTENED FROM 23/02/97 TO 23/08/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 23/02/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ADOPT MEM AND ARTS 26/10/93 |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/02 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1924) LIMITED CERTIFICATE ISSUED ON 28/09/93 |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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