LEASEPATCH PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN JEFFERY

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
RECTORY FARM
SAINT JOHNS ROAD, TIFFIELD
TOWCESTER
NN12 8AA

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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24/07/0924 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/09/0823 September 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/08/037 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
29 BILLING ROAD
NORTHAMPTON
NN1 5DQ

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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21/03/0021 March 2000 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/03/992 March 1999 DIRECTOR RESIGNED

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11/06/9811 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/08/9719 August 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/07/966 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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02/05/962 May 1996 EXEMPTION FROM APPOINTING AUDITORS 25/04/96

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22/08/9522 August 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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02/05/952 May 1995 EXEMPTION FROM APPOINTING AUDITORS 27/04/95

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94

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19/07/9419 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 EXEMPTION FROM APPOINTING AUDITORS 26/04/94

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05/05/945 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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05/09/935 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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02/09/932 September 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 EXEMPTION FROM APPOINTING AUDITORS 30/07/93

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02/09/932 September 1993 DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9215 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
2 BACHES STREET
LONDON
N1 6UB

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13/08/9113 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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