LECTER LIMITED
Company number 05692804 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 6 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 7 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 22 Dec 2022 | Cessation of Elaine Heather Bartlett as a person with significant control on 2022-11-28 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Daniel Martyn Berry as a director on 2022-11-28 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Graham Christopher Bartlett as a director on 2022-11-28 · 1 page | View document |
| 21 Dec 2022 | Notification of Lecter Holdings Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Darren David Stratfull as a director on 2022-11-28 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Graham Christopher Bartlett as a person with significant control on 2022-11-28 · 1 page | View document |
| 15 Nov 2022 | Change of details for Mr Graham Christopher Bartlett as a person with significant control on 2022-11-07 · 2 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-11-07 · 6 pages | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-11-07 · 6 pages | View document |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 14 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-08-27 with updates · 6 pages | View document |
| 14 Sep 2022 | Change of details for Mr Graham Christopher Bartlett as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 20/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND | View document |
| 1 May 2019 | DIRECTOR APPOINTED JOE CHRISTOPHER BARTLETT | View document |
| 30 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR ANDREW JAIR PALLETT | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCMAHON | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMAHON | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER BARTLETT | View document |
| 26 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 59 | View document |
| 26 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 41 | View document |
| 26 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 26 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | DIRECTOR APPOINTED ANTHONY MICHAEL MCMAHON | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BARTLETT | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTLETT | View document |
| 20 Jul 2015 | SECRETARY APPOINTED ANTHONY MICHAEL MCMAHON | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HEATHER BARTLETT / 01/10/2009 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BARTLETT / 01/10/2009 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 31 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |