MALCOLM V. LELLIOTT LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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01/03/231 March 2023 Cessation of Malcolm Vere Lelliott as a person with significant control on 2018-07-01

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Change of share class name or designation

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with no updates

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28/05/2128 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 CESSATION OF MALCOLM VERE LELLIOTT AS A PSC

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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13/02/1813 February 2018 RETURN OF PURCHASE OF OWN SHARES

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12/02/1812 February 2018 15/01/18 STATEMENT OF CAPITAL GBP 25

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08/02/188 February 2018 30/09/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM VERE LELLIOTT

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16/01/1816 January 2018 APPOINTMENT TERMINATED, SECRETARY BARRY LELLIOTT

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VERE LELLIOTT

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY LELLIOTT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VERE LELLIOTT / 31/10/2014

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07/07/157 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1228 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH LELLIOTT / 12/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VERE LELLIOTT / 12/06/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LELLIOTT / 12/06/2009

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/07/0519 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0527 June 2005 SECRETARY'S PARTICULARS CHANGED

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27/06/0527 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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