LECO INSTRUMENTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Change of details for Mr Christopher James Warren as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Termination of appointment of Alexander Patrick Albrecht as a director on 2024-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 26/02/2426 February 2024 | Director's details changed for Mr Christopher James Warren on 2024-02-23 |
| 26/02/2426 February 2024 | Registered office address changed from Unit 7, Rhino Court Station View Bramhall Moor Lane Hazel Grove Stockport SK7 5ER United Kingdom to Block 11 - 3F & 4F Alderley Park Congleton Road Nether Alderley SK10 4TG on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Alexander Patrick Albrecht on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Michael Anthony Reaney on 2024-02-23 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/02/215 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 7, RHINO COURT STATION VIEW BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT SK7 3ER UNITED KINGDOM |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADLEY |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REANEY |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ALEXANDER PATRICK ALBRECHT |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALOYSIUS SCHMIDT |
| 12/06/1512 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA BROCKLEHURST |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARREN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARREN |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARREN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS JOZEF SCHMIDT / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS JOZEF SCHMIDT / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH S WARREN / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BROCKLEHURST / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENJAMIN HADLEY / 04/11/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADLEY / 09/06/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | S366A DISP HOLDING AGM 11/07/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 30/07/7330 July 1973 | CERTIFICATE OF INCORPORATION |
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