JONATHAN LEE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Miss Andrea Shew as a director on 2025-07-21 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Notification of Judith Bishton as a person with significant control on 2024-05-02 |
| 08/05/248 May 2024 | Notification of Jch Lee Limited as a person with significant control on 2024-05-02 |
| 08/05/248 May 2024 | Notification of Dm Hale Limited as a person with significant control on 2024-05-02 |
| 08/05/248 May 2024 | Change of details for Mr Jonathan Charles Howard Lee as a person with significant control on 2024-05-02 |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Particulars of variation of rights attached to shares |
| 04/05/244 May 2024 | Particulars of variation of rights attached to shares |
| 04/05/244 May 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Sub-division of shares on 2024-04-30 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | Statement of capital on 2024-05-02 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 05/04/235 April 2023 | Termination of appointment of David Hale as a secretary on 2023-03-22 |
| 05/04/235 April 2023 | Appointment of Miss Andrea Shew as a secretary on 2023-03-23 |
| 17/11/2117 November 2021 | Satisfaction of charge 2 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 3 in full |
| 20/06/2120 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/12/1810 December 2018 | CESSATION OF SUSAN LINDA LEE AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/09/1728 September 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/12/2016 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/12/2016 |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHESTER BOOTHE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS SUSAN LINDA LEE |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SANCHEZ |
| 21/03/1221 March 2012 | ARTICLES OF ASSOCIATION |
| 21/03/1221 March 2012 | ALTER ARTICLES 02/12/2011 |
| 21/03/1221 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1130 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 10002 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTH |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 07/04/107 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHESTER OLIVER MACDONALD BOOTHE / 31/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ERIC EDWARD SANCHEZ / 31/03/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | ALTER MEMORANDUM 18/08/99 |
| 12/09/0012 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | £10000 11/08/99 |
| 17/05/0017 May 2000 | NC INC ALREADY ADJUSTED 11/08/99 |
| 17/05/0017 May 2000 | REDESIGNATE 11/08/99 |
| 17/05/0017 May 2000 | £ NC 100/50002 11/08/ |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: KNIGHTON HOUSE 62 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | SECRETARY RESIGNED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED AYCEECO (118) LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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