LEAR GROUP LIMITED
Company number 03503951 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017 | View document |
| 11 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 | View document |
| 18 Jul 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017 | View document |
| 17 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017 | View document |
| 11 Jul 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017 | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016 | View document |
| 23 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | View document |
| 19 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY · ENGLAND | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 | View document |
| 24 Apr 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 19 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 | View document |
| 9 Oct 2012 | SECT 519 | View document |
| 1 Oct 2012 | SECTION 519 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 02/08/2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 02/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 02/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 20/07/2012 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 02/08/2012 | View document |
| 23 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Jun 2012 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED JOHN ANDREW JENKINS | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA UNITED KINGDOM | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | View document |
| 25 Apr 2012 | TERMS SET-OFF AGRREEMENT 04/04/2012 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL COOPER | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CARL COOPER | View document |
| 10 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE | View document |
| 2 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 28 DAM STREET LICHFIELDS STAFFORDSHIRE WS13 6AA | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 12/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LAWRENCE / 12/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 | View document |
| 10 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jul 2008 | PUBLIC DEED 19/12/2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 21 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 SIGNAL HOUSE 186 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BU | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Jan 2001 | � NC 100/200 19/10/99 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | COMPANY NAME CHANGED LEAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/08/00 | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 19 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | ACC. REF. DATE SHORTENED FROM 03/08/99 TO 30/11/98 | View document |
| 22 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Jul 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 03/08/99 | View document |
| 6 Jul 1998 | COMPANY NAME CHANGED KEELEX 231 LIMITED CERTIFICATE ISSUED ON 07/07/98 | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |