LEE SPRING LIMITED

Company number 01355982 ·

Active

124 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-12 with updates · 4 pages View document
23 Feb 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
8 Sep 2025 Appointment of Mrs Tracy Humphreys as a director on 2025-08-27 · 2 pages View document
1 Sep 2025 Appointment of Mr Paul Gordon Wild as a director on 2025-09-01 · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
10 Mar 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
19 Jul 2024 Secretary's details changed for Mr Stephen Robert Kemp on 2024-07-19 · 1 page View document
19 Jul 2024 Appointment of Mr Sanjeev Rivera as a secretary on 2024-06-21 · 2 pages View document
19 Jul 2024 Appointment of Mr Stephen Robert Kemp as a secretary on 2024-06-21 · 2 pages View document
18 Jul 2024 Appointment of Mr Sanjeev Rivera as a director on 2024-06-21 · 2 pages View document
18 Jul 2024 Termination of appointment of Susan Fermisco as a director on 2024-06-21 · 1 page View document
18 Jul 2024 Termination of appointment of Susan Fermsico as a secretary on 2024-06-21 · 1 page View document
15 Jul 2024 Registered office address changed from Latimer Road Wokingham Berkshire RG41 2WA to Unit 2 Smallbridge Industrial Park Riverside Drive Rochdale OL16 2SH on 2024-07-15 · 1 page View document
18 Mar 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
21 Mar 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
1 Mar 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
28 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
14 May 2019 DIRECTOR APPOINTED SUSAN FERMISCO View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR RALPH MASCOLO View document
10 May 2019 APPOINTMENT TERMINATED, SECRETARY RALPH MASCOLO View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERT MANGELS JUNIOR View document
10 May 2019 SECRETARY APPOINTED SUSAN FERMSICO View document
9 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
6 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
15 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
3 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
26 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
25 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PETTS / 01/06/2013 View document
23 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
12 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE MANGELS JUNIOR / 01/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH MASCOLO / 01/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KEMPF / 01/04/2010 View document
5 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PETTS View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RALPH MASCOLO / 01/04/2010 View document
28 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
28 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
22 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
24 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
31 Mar 2005 DIRECTOR RESIGNED View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
23 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2002 AUDITOR'S RESIGNATION View document
28 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
22 May 2002 AUDITOR'S RESIGNATION View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
6 Aug 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
19 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Aug 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
1 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
1 Aug 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
16 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
12 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Jul 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
22 Jul 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
21 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
21 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
21 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jul 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View document
24 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Oct 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
29 Jun 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
29 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Oct 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2WA View document
21 Sep 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
21 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1987 RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS View document
11 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Jan 1987 ARTICLES OF ASSOCIATION View document
13 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document