L.E.C.(L'POOL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Stephen Charles Daly as a director on 2023-10-13 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 30/05/2330 May 2023 | Change of details for Mr Mark Paul Johnson as a person with significant control on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Termination of appointment of Laurence John Clare as a director on 2022-11-24 |
| 02/02/232 February 2023 | Termination of appointment of Adele Joyce Fishwick as a director on 2023-01-25 |
| 02/02/232 February 2023 | Termination of appointment of Briony Jane Taby as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Cessation of Laurence John Clare as a person with significant control on 2022-11-25 |
| 26/01/2326 January 2023 | Notification of Mark Johnson as a person with significant control on 2022-11-25 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MISS ADELE JOYCE FISHWICK |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS BRIONY JANE TABY |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL JOHNSON / 07/12/2017 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012560610003 |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED LILY MAY BLACKHURST |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DEBORAH DIANE DWYER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MARK PAUL JOHNSON |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN CLARE / 14/08/2013 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DALY / 14/08/2013 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | 02/08/11 NO CHANGES |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | 02/08/10 NO CHANGES |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DALY / 06/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN CLARE / 06/11/2009 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LILY MAY BLACKHURST / 06/11/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | AUDITOR'S RESIGNATION |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 4 PICTON ROAD LIVERPOOL 15 |
| 14/02/9414 February 1994 | S386 DISP APP AUDS 27/01/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/04/7627 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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