TONY LEES & SONS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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06/10/146 October 2014 SAIL ADDRESS CHANGED FROM: C/O MR A LEES 47 LITTLE HEATH ROAD TILEHURST READING BERKSHIRE RG31 5TY UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Registered office address changed from , C/O Mr a Lees, 47 Little Heath Road, Tilehurst, Reading, RG31 5TY, England on 2014-03-28

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O MR A LEES 47 LITTLE HEATH ROAD TILEHURST READING RG31 5TY ENGLAND

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10/10/1310 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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06/10/136 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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05/10/125 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 SAIL ADDRESS CHANGED FROM: SUITE 4, ACCESS HOUSE PORTMAN ROAD READING BERKSHIRE RG30 1EA UNITED KINGDOM

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08/10/108 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE 4 ACCESS HOUSE 62 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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10/05/1010 May 2010 Registered office address changed from , Suite 4 Access House, 62 Portman Road, Reading, Berkshire, RG30 1EA on 2010-05-10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEES / 01/10/2009

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON LEES / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY LEES / 01/10/2009

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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08/03/108 March 2010 Annual return made up to 1 October 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEES / 01/10/2009

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11/01/1011 January 2010 Registered office address changed from , North House Farmoor Court, Cumnor Road, Oxford, Oxfordshire, OX2 9LU on 2010-01-11

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NORTH HOUSE FARMOOR COURT CUMNOR ROAD OXFORD OXFORDSHIRE OX2 9LU

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23/11/0923 November 2009 31/03/09 TOTAL EXEMPTION FULL

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING RG7 5BX

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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