LECTERN ENGINEERING LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-14 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-04-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-14 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY BERNARD GLAVEY

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/04/1117 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/04/1017 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/04/0821 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 £ NC 1000/1000000 28/04/00

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27/06/0027 June 2000 NC INC ALREADY ADJUSTED 28/04/00

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27/06/0027 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00

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12/05/0012 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/04/9926 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/04/9727 April 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/05/9517 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/11/9418 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/9428 April 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/10/922 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/05/9215 May 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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07/03/927 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/10/9019 October 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/04/8921 April 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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25/04/8825 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/03/881 March 1988 WD 28/01/88 PD 01/01/88--------- £ SI 2@1

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16/12/8716 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/12/879 December 1987 ALTER MEM AND ARTS 091187

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02/11/872 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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