LEASERIGHT VEHICLE CONTRACTS LIMITED

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DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/203 March 2020 30/06/19 UNAUDITED ABRIDGED

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26/02/2026 February 2020 APPLICATION FOR STRIKING-OFF

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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02/03/182 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE GROOM / 15/02/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE GROOM / 15/02/2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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09/06/149 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE GROOM / 01/06/2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE GROOM / 01/06/2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE GROOM / 01/06/2012

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26/06/1226 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 36 BROOK ROAD RAYLEIGH ESSEX SS6 7XJ

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14/07/0314 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/06/0116 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/06/9920 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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