LEASEPROJECT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Appointment of Mr Douglas Alexander Clark as a director on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Rhys Morgan Jarvis as a director on 2023-01-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 27/06/2127 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MS SHELINA DHUNA |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNE |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/07/179 July 2017 | NOTIFICATION OF PSC STATEMENT ON 09/07/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/07/1526 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 26/07/1526 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/07/121 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/10/1122 October 2011 | DIRECTOR APPOINTED MR NICHOLAS BROWNE |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 01/01/111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 01/01/111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GAILE ROBERTSON / 27/06/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS MORGAN JARVIS / 27/06/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND EILEEN MARGARET HALLIFAX / 27/06/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICK / 27/06/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 19,RICHBORNE TERRACE LONDON SW8 1AS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/05/0030 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/09/97 |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/10/9723 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/09/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/09/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/09/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/03/92 |
| 05/07/915 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | Memorandum and Articles of Association |
| 06/09/896 September 1989 | Memorandum and Articles of Association |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 040889 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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