LEASTONE (WESTCLIFF) LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-13 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-13 with updates

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01/02/231 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/05/2127 May 2021 APPOINTMENT TERMINATED, SECRETARY BARRY SHERIDAN

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM FLAT 3 LEASTONE 29 THE LEAS WESTCLIFF ON SEA ESSEX SS0 8JB

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26/08/1826 August 2018 APPOINTMENT TERMINATED, DIRECTOR MAXWELL FERNANDES

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26/08/1826 August 2018 DIRECTOR APPOINTED MR MARK STUART DUGUID

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26/08/1826 August 2018 DIRECTOR APPOINTED MR EDWARD WILLIAM STUBBS

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26/08/1826 August 2018 SECRETARY APPOINTED MR MARK STUART DUGUID

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17/07/1817 July 2018 31/05/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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02/08/172 August 2017 31/05/17 TOTAL EXEMPTION FULL

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/04/158 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/04/147 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/03/1319 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/03/1221 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/03/1023 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/04/0814 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/03/0715 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/03/0614 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/04/043 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/03/0318 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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26/04/0226 April 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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