A.C. LESTER & SON LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Termination of appointment of Kenneth Alfred John Lester as a director on 2024-11-30

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12/12/2412 December 2024 Termination of appointment of Robert George Lester as a director on 2024-11-30

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12/12/2412 December 2024 Termination of appointment of Robert George Lester as a secretary on 2024-12-01

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07/11/247 November 2024 Appointment of Mr Charles George Lester as a director on 2024-10-25

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07/11/247 November 2024 Appointment of Mrs Victoria Claire Satchwell as a director on 2024-10-25

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07/11/247 November 2024 Appointment of Mr Henry Robert Kerr Lester as a director on 2024-10-25

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01/11/241 November 2024 Director's details changed for Mr Richard Charles Lester on 2024-11-01

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01/11/241 November 2024 Notification of a person with significant control statement

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18/10/2418 October 2024 Cessation of Robert George Lester as a person with significant control on 2024-10-17

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18/10/2418 October 2024 Cessation of Kenneth Alfred John Lester as a person with significant control on 2024-10-17

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/07/167 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/07/1523 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1514 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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28/07/1428 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/08/1315 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/07/1322 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/07/1122 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED JOHN LESTER / 01/01/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LESTER / 01/01/2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 29 June 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/07/083 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/07/026 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/07/9815 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 4 ST. PETER'S STREET, WALLINGFORD, BERKS OX10 0BQ

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05/01/925 January 1992

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/07/9126 July 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/02/9012 February 1990

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11/01/9011 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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26/09/8926 September 1989 NEW DIRECTOR APPOINTED

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19/10/8819 October 1988 NC INC ALREADY ADJUSTED 22/07/88

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19/10/8819 October 1988

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19/10/8819 October 1988 £ NC 20000/30000

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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01/07/881 July 1988 RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS

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15/08/8715 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/08/8715 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/08/862 August 1986 Accounts for a small company made up to 1986-03-31

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/08/862 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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02/08/862 August 1986

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29/03/6329 March 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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