LEAR ASSOCIATES LIMITED
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Date | Description |
---|---|
17/05/2517 May 2025 | Registered office address changed from 8 East Street Oxford Oxfordshire OX2 0AU to 19 Kingston Road Oxford OX2 6RQ on 2025-05-17 |
05/02/255 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
20/08/2420 August 2024 | Micro company accounts made up to 2023-11-30 |
21/05/2421 May 2024 | Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
23/11/2223 November 2022 | Micro company accounts made up to 2021-11-30 |
28/02/2228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
24/11/2024 November 2020 | PREVSHO FROM 30/11/2019 TO 29/11/2019 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/10/1830 October 2018 | ADOPT ARTICLES 19/10/2018 |
21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
31/05/1731 May 2017 | SECRETARY APPOINTED FIONA JANE PARAMOR |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEAR |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/01/1630 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
10/02/1310 February 2013 | SAIL ADDRESS CREATED |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
30/01/1130 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
10/02/1010 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE LEAR / 28/01/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEAR / 28/01/2010 |
10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
14/02/0714 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
12/02/0412 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | SECRETARY RESIGNED |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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