LEASEPOINT PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
17/10/2417 October 2024	Accounts for a dormant company made up to 2024-02-11 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
11/02/2411 February 2024	Annual accounts for year ending 11 Feb 2024 View Accounts
08/01/248 January 2024	Notification of Ashley James Roofe as a person with significant control on 2024-01-08 View Document
08/01/248 January 2024	Notification of a person with significant control statement View Document
08/01/248 January 2024	Withdrawal of a person with significant control statement on 2024-01-08 View Document
13/12/2313 December 2023	Registered office address changed from 29 Tamworth Drive Fleet Hampshire GU51 2UW to 9 Buckingham Street Brighton BN1 3LT on 2023-12-13 View Document
13/12/2313 December 2023	Termination of appointment of Graham Buckton as a director on 2023-12-13 View Document
13/12/2313 December 2023	Cessation of Graham Buckton as a person with significant control on 2023-12-13 View Document
14/10/2314 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
03/10/233 October 2023	Accounts for a dormant company made up to 2023-02-11 View Document
12/04/2312 April 2023	Appointment of Mr James David John Williams as a director on 2023-04-12 View Document
11/02/2311 February 2023	Annual accounts for year ending 11 Feb 2023 View Accounts
27/10/2227 October 2022	Accounts for a dormant company made up to 2022-02-11 View Document
07/10/227 October 2022	Termination of appointment of Alfred George Haydn Procter as a director on 2022-06-30 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
11/02/2211 February 2022	Annual accounts for year ending 11 Feb 2022 View Accounts
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2021-02-11 View Document
11/02/2111 February 2021	Annual accounts for year ending 11 Feb 2021 View Accounts
09/01/219 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/20 View Document
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View Document
11/02/2011 February 2020	Annual accounts for year ending 11 Feb 2020 View Accounts
07/10/197 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/19 View Document
07/10/197 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUCKTON / 07/10/2019 View Document
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
11/02/1911 February 2019	Annual accounts for year ending 11 Feb 2019 View Accounts
19/10/1819 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
11/02/1811 February 2018	Annual accounts for year ending 11 Feb 2018 View Accounts
07/10/177 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/17 View Document
07/10/177 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
11/02/1711 February 2017	Annual accounts for year ending 11 Feb 2017 View Accounts
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
03/10/163 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/02/16 View Document
12/02/1612 February 2016	Annual accounts for year ending 12 Feb 2016 View Accounts
03/11/153 November 2015	07/10/15 NO MEMBER LIST View Document
23/10/1523 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/15 View Document
11/02/1511 February 2015	Annual accounts for year ending 11 Feb 2015 View Accounts
07/10/147 October 2014	07/10/14 NO MEMBER LIST View Document
23/09/1423 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/14 View Document
11/02/1411 February 2014	Annual accounts for year ending 11 Feb 2014 View Accounts
16/10/1316 October 2013	Annual accounts small company total exemption made up to 11 February 2013 View Document
08/10/138 October 2013	07/10/13 NO MEMBER LIST View Document
08/10/138 October 2013	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 9 BUCKINGHAM ST BRIGHTON EAST SUSSEX BN1 3LT ENGLAND View Document
11/02/1311 February 2013	Annual accounts for year ending 11 Feb 2013 View Accounts
06/11/126 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/12 View Document
25/10/1225 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/11 View Document
19/10/1219 October 2012	07/10/12 NO MEMBER LIST View Document
19/10/1219 October 2012	DIRECTOR APPOINTED MR ASHLEY JAMES ROOFE View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR GRAHAM BUCKTON View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, SECRETARY DAVID CRESSWELL View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CRESSWELL View Document
24/12/1124 December 2011	DISS40 (DISS40(SOAD)) View Document
22/12/1122 December 2011	07/10/11 NO MEMBER LIST View Document
22/12/1122 December 2011	07/10/10 NO MEMBER LIST View Document
21/12/1121 December 2011	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 9 BUCKINGHAM STREET BRIGHTON EAST SUSSEX BN1 3LT ENGLAND View Document
21/12/1121 December 2011	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 9 BUCKINGHAM ST BRIGHTON BN1 3LT ENGLAND View Document
18/10/1118 October 2011	FIRST GAZETTE View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKTON View Document
10/12/1010 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/10 View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR ALFRED GEORGE HAYDN PROCTER View Document
15/12/0915 December 2009	Annual accounts small company total exemption made up to 11 February 2009 View Document

27/10/0927 October 2009	07/10/09 NO MEMBER LIST View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRESSWELL / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM BUCKTON / 27/10/2009 View Document
27/10/0927 October 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 9 BUCKINGHAM STREET BRIGHTON EAST SUSSEX BN21 3LT View Document
06/11/086 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/08 View Document
04/11/084 November 2008	ANNUAL RETURN MADE UP TO 07/10/08 View Document
04/11/074 November 2007	ANNUAL RETURN MADE UP TO 07/10/07 View Document
01/11/071 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/07 View Document
17/10/0617 October 2006	ANNUAL RETURN MADE UP TO 07/10/06 View Document
19/09/0619 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/06 View Document
26/10/0526 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/05 View Document
19/10/0519 October 2005	ANNUAL RETURN MADE UP TO 07/10/05 View Document
05/11/045 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/04 View Document
05/11/045 November 2004	ANNUAL RETURN MADE UP TO 07/10/04 View Document
14/10/0314 October 2003	ANNUAL RETURN MADE UP TO 07/10/03 View Document
13/10/0313 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/03 View Document
11/11/0211 November 2002	ANNUAL RETURN MADE UP TO 15/10/02 View Document
11/11/0211 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/02 View Document
05/11/015 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/01 View Document
05/11/015 November 2001	DIRECTOR RESIGNED View Document
05/11/015 November 2001	ANNUAL RETURN MADE UP TO 15/10/01 View Document
18/12/0018 December 2000	NEW DIRECTOR APPOINTED View Document
13/11/0013 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/00 View Document
03/11/003 November 2000	ANNUAL RETURN MADE UP TO 15/10/00 View Document
21/10/9921 October 1999	ANNUAL RETURN MADE UP TO 15/10/99 View Document
20/10/9920 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/99 View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
10/06/9910 June 1999	NEW DIRECTOR APPOINTED View Document
27/01/9927 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/98 View Document
13/11/9813 November 1998	ANNUAL RETURN MADE UP TO 15/10/98 View Document
13/11/9813 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/97 View Document
18/11/9718 November 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/11/9718 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	ANNUAL RETURN MADE UP TO 15/10/97 View Document
10/12/9610 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/96 View Document
10/12/9610 December 1996	EXEMPTION FROM APPOINTING AUDITORS 03/12/96 View Document
18/11/9618 November 1996	ANNUAL RETURN MADE UP TO 15/10/96 View Document
05/01/965 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/95 View Document
05/01/965 January 1996	EXEMPTION FROM APPOINTING AUDITORS 28/12/95 View Document
10/11/9510 November 1995	ANNUAL RETURN MADE UP TO 15/10/95 View Document
03/02/953 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/02/953 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/94 View Document
14/11/9414 November 1994	ANNUAL RETURN MADE UP TO 15/10/94 View Document
07/01/947 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/93 View Document
16/11/9316 November 1993	ANNUAL RETURN MADE UP TO 15/10/93 View Document
01/03/931 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/11/9212 November 1992	ANNUAL RETURN MADE UP TO 15/10/92 View Document
26/06/9226 June 1992	EXEMPTION FROM APPOINTING AUDITORS 13/06/92 View Document
26/06/9226 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/92 View Document
19/05/9219 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/9124 October 1991	ANNUAL RETURN MADE UP TO 15/10/91 View Document
18/06/9118 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 11/02 View Document
14/01/9114 January 1991	REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
14/01/9114 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/01/9114 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/12/9014 December 1990	ALTER MEM AND ARTS 15/10/90 View Document
14/12/9014 December 1990	Resolutions View Document
14/12/9014 December 1990	Resolutions View Document
15/10/9015 October 1990	Incorporation View Document
15/10/9015 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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