LEXCETERAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | APPLICATION FOR STRIKING-OFF |
| 30/01/2030 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/11/1815 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/11/1724 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/05/1424 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1314 February 2013 | SOLVENCY STATEMENT DATED 05/02/13 |
| 14/02/1314 February 2013 | STATEMENT BY DIRECTORS |
| 14/02/1314 February 2013 | REDUCE ISSUED CAPITAL 05/02/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAYNE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COGGINS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 30/04/2012 |
| 19/06/1219 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/09/116 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 5000 |
| 26/08/1126 August 2011 | SOLVENCY STATEMENT DATED 24/08/11 |
| 26/08/1126 August 2011 | REDUCE ISSUED CAPITAL 24/08/2011 |
| 26/08/1126 August 2011 | STATEMENT BY DIRECTORS |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 29/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRD / 29/04/2010 |
| 12/07/1012 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BRAYNE / 29/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 |
| 08/07/098 July 2009 | STATEMENT BY DIRECTORS |
| 08/07/098 July 2009 | REDUCE ISSUED CAPITAL 17/06/2009 |
| 08/07/098 July 2009 | SOLVENCY STATEMENT DATED 17/06/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNAS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BIRD / 01/05/2008 |
| 18/04/0818 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | £ NC 1000/60000 01/10/03 |
| 01/11/031 November 2003 | NC INC ALREADY ADJUSTED 01/10/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED LEXETERAS LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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