NEW LECTA TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 29/01/1829 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BRIARS GROUP LIMITED / 29/01/2018 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE HARDY MCLAIN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MINGUZZI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MINGUZZI / 08/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MINGUZZI / 08/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARDY MCLAIN / 08/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MINGUZZI / 08/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MINGUZZI / 08/06/2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARDY MCLAIN / 10/06/2010 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 05/08/095 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLAIN / 06/06/2009 |
| 09/12/089 December 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: JORDAN & SONS LTD 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | S366A DISP HOLDING AGM 07/06/00 |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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