THE LEASE LOOP LIMITED

Company Documents

Date	Description
21/11/2421 November 2024	Accounts for a dormant company made up to 2024-03-31 View Document
12/10/2412 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/11/2327 November 2023	Accounts for a dormant company made up to 2023-03-31 View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
25/11/2225 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/12/209 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
11/10/2011 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/12/192 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/11/1729 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/11/1629 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/10/151 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/10/141 October 2014	SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAY SCALES / 01/10/2014 View Document
01/10/141 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/03/1410 March 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
13/12/1313 December 2013	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 8 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH UNITED KINGDOM View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/05/1324 May 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts

04/12/124 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/05/123 May 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/12/112 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/03/1110 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
07/01/117 January 2011	COMPANY NAME CHANGED GENESIS VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/01/11 View Document
30/10/1030 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
07/10/107 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
26/01/1026 January 2010	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 57 ORMOND AVENUE HAMPTON MIDDLESEX TW12 2RY UNITED KINGDOM View Document
10/11/0910 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
15/10/0915 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PORTON-BOWDEN / 01/10/2009 View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CAPITAL HOUSE, UNIT B KINGSWAY BUSINESS PARK OLDFIELD ROAD, HAMPTON SURREY TW12 2HD View Document
16/04/0916 April 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
10/04/0810 April 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/074 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
13/09/0613 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
02/05/062 May 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ View Document
11/05/0511 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
20/04/0520 April 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View Document
14/05/0414 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
23/04/0423 April 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View Document
16/05/0316 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/03/0327 March 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View Document
24/05/0224 May 2002	SECRETARY RESIGNED View Document
24/05/0224 May 2002	NEW SECRETARY APPOINTED View Document
19/04/0219 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
19/04/0219 April 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
11/04/0111 April 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View Document
06/04/006 April 2000	NEW DIRECTOR APPOINTED View Document
06/04/006 April 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/04/006 April 2000	DIRECTOR RESIGNED View Document
06/04/006 April 2000	SECRETARY RESIGNED View Document
20/03/0020 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE LEASE LOOP LIMITED

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