GRESHAM LEASING MARCH (3) LIMITED

Company number 02127576 · Monitor this company

Active

188 filings

Date	Filing
29 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
17 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
11 Feb 2025	Appointment of James Cameron Wall as a director on 2025-02-10 · 2 pages	View document
11 Feb 2025	Termination of appointment of Michael Christopher Beebee as a director on 2025-02-10 · 1 page	View document
11 Feb 2025	Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 · 1 page	View document
2 Dec 2024	Confirmation statement made on 2024-12-02 with updates · 3 pages	View document
18 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
27 Nov 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
13 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
11 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
2 Nov 2021	Confirmation statement made on 2021-11-02 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
11 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES	View document
14 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Oct 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
26 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
20 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Nov 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
25 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Oct 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
18 Sep 2013	COMPANY NAME CHANGED COMMERZBANK LEASING DECEMBER (25) LIMITED CERTIFICATE ISSUED ON 18/09/13	View document
13 Sep 2013	CHANGE OF NAME 10/09/2013	View document
19 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Nov 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
6 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 20/12/10	View document
13 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
23 Mar 2011	PREVSHO FROM 20/12/2011 TO 31/12/2010	View document
8 Mar 2011	PREVSHO FROM 30/06/2011 TO 20/12/2010	View document
17 Jan 2011	NAME CHANGED 20/12/2010	View document
6 Jan 2011	APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY	View document
5 Jan 2011	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 7GP	View document
5 Jan 2011	SECRETARY APPOINTED JAMES CAMERON WALL	View document
5 Jan 2011	DIRECTOR APPOINTED NEIL GORDON AIKEN	View document
5 Jan 2011	DIRECTOR APPOINTED MICHEAL CHRISTOPHER BEEBEE	View document
30 Dec 2010	COMPANY NAME CHANGED BARCLAYS LEASING (NO.21) LIMITED CERTIFICATE ISSUED ON 30/12/10	View document
30 Dec 2010	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME	View document
30 Dec 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DARREN HARE	View document
12 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
8 Nov 2010	DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON	View document
20 Oct 2010	DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT	View document
14 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
25 Aug 2010	TERMINATE DIR APPOINTMENT	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN	View document
29 Dec 2009	DIRECTOR APPOINTED DARREN MARK HARE	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
27 Oct 2009	ADOPT ARTICLES	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
15 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
5 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
4 Dec 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
22 Oct 2008	AUTH TO AUTHOR DIRS SECT 175 01/10/2008	View document
9 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
6 May 2008	ACCOUNTS - AMENDING - 2006	View document
1 May 2008	ACCOUNTS 2006	View document
1 May 2008	PREVSHO FROM 30/09/2007 TO 30/06/2007	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
14 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
4 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
3 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
16 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	LOCATION OF DEBENTURE REGISTER	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
22 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
28 Sep 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
7 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
4 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
7 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
16 Oct 2001	SECRETARY RESIGNED	View document
8 Oct 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
18 Sep 2001	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
18 Sep 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Sep 2001	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
11 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Sep 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
28 Mar 2000	NEW SECRETARY APPOINTED	View document
28 Mar 2000	SECRETARY RESIGNED	View document
4 Oct 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
9 Oct 1998	AUDITOR'S RESIGNATION	View document
5 Oct 1998	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
7 Oct 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
15 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
6 Jun 1996	REGISTERED OFFICE CHANGED ON 06/06/96 FROM: CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE, RG21 1GP	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
2 Oct 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
4 Oct 1994	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS	View document
5 Sep 1994	DIRECTOR RESIGNED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Mar 1994	S386 DISP APP AUDS 16/02/94	View document
3 Oct 1993	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS	View document
20 Aug 1993	DIRECTOR RESIGNED	View document
20 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
7 Oct 1992	RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS	View document
10 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
13 Jul 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1991	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS	View document
4 Sep 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
10 Jan 1991	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS	View document
28 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
12 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
12 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
20 Oct 1989	REGISTERED OFFICE CHANGED ON 20/10/89 FROM: ELIZABETHAN HOUSE GREAT QUEEN STREET LONDON WC2B 5DP	View document
29 Jun 1989	DIRECTOR RESIGNED	View document
15 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
25 Jan 1989	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS	View document
25 Nov 1988	NEW DIRECTOR APPOINTED	View document
22 Jul 1988	DIRECTOR RESIGNED	View document
7 Apr 1988	DIRECTOR RESIGNED	View document
22 Dec 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1987	CERTIFICATE OF INCORPORATION	View document
1 May 1987	CERTIFICATE OF INCORPORATION	View document