LEASEWATCH LIMITED
Company number 02727112 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Oct 2021 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL RIVERO / 07/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL RIVERO / 07/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL RIVERO / 07/07/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CESSATION OF MELANIE JANE WARREN AS A PSC | View document |
| 20 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL RIVERO | View document |
| 20 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE GRASSO | View document |
| 20 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA JANE MERCER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 20 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE GRASSO / 02/10/2017 | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE GRASSO / 02/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA JANE WARREN / 03/04/2017 | View document |
| 14 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE LOUISE WARREN / 10/12/2016 | View document |
| 14 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE WARREN / 10/12/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MRS ABIGAIL RIVERO | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MISS MELISSA JANE WARREN | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE WARREN / 03/10/2015 | View document |
| 7 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE LOUISE WARREN / 03/10/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O MATTHEWS COOPER 52 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PP | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE WARREN / 20/09/2013 | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MS KATIE LOUISE WARREN | View document |
| 20 Sep 2013 | SECRETARY APPOINTED MS KATIE LOUISE WARREN | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE WARREN / 20/09/2013 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER WARREN | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER WARREN | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WARREN / 30/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER COLIN WARREN / 30/06/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ADMIRALTY HOUSE 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 45 WOODLANE FALMOUTH CORNWALL TR11 4RB | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: UNIT 45 KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 7 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL, AVON BS8 2BN | View document |
| 8 Sep 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 7 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 21 Oct 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: CHY NYVEROW NEWHAM ROAD TRURO CORNWALL. TR1 2DP | View document |
| 12 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 25 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 18 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |