LEASING PROGRAMMES LIMITED
Company number 02663399 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 5 Nov 2025 | Termination of appointment of Beth Atkinson as a director on 2025-06-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 8 Nov 2024 | Director's details changed for Mrs Beth Atkinson on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Andrew Richard Wyeth on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mrs Beth Atkinson on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mrs Beth Atkinson on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from Unit a8 Westpark 26 Wellington TA21 9FH United Kingdom to Appleton Leas Holcombe Rogus Wellington Somerset TA21 0NE on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Secretary's details changed for Mrs Linda Diane Wyeth on 2024-11-06 · 1 page | View document |
| 11 Oct 2024 | Change of details for Linklease Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 20 Oct 2022 | Secretary's details changed for Mrs Linda Diane Wyeth on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Director's details changed for Mr Andrew Richard Wyeth on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mrs Beth Atkinson on 2022-10-20 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Andrew Richard Wyeth on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Secretary's details changed for Mrs Linda Diane Wyeth on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Change of details for Linklease Limited as a person with significant control on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mrs Beth Atkinson on 2022-10-19 · 2 pages | View document |
| 11 Oct 2022 | Registered office address changed from Unit a8 Westpark 27 Wellington TA21 9FH United Kingdom to Unit a8 Westpark 26 Wellington TA21 9FH on 2022-10-11 · 1 page | View document |
| 28 Sep 2022 | Registered office address changed from Buckland House Westpark Chelston Wellington Somerset TA21 9AD to Unit a8 Westpark 27 Wellington TA21 9FH on 2022-09-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026633990007 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026633990006 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MRS BETH ATKINSON | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026633990007 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 4 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA DIANE WYETH / 07/09/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WYETH / 07/09/2015 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 26A FORE STREET WELLINGTON SOMERSET TA21 8AQ | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026633990006 | View document |
| 20 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR PHILIP JOHN MILLS | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WYETH / 01/10/2009 | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM APPLETON LEAS BURROW FARM HOLCOMBE ROGUS WELLINGTON SOMERSET TA21 0NE | View document |
| 24 Feb 2009 | NC INC ALREADY ADJUSTED 17/02/09 | View document |
| 24 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2009 | GBP NC 1000/500000 17/02/2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 10 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 1 COLLIEPRIEST VIEW ASHLEY MOUNT TIVERTON DEVON EX16 5PR | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | S386 DISP APP AUDS 29/10/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 6 Jul 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: SUITE 4150 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 15 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |