LEKTRACHEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 09/04/259 April 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 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 28/05/2428 May 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 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/05/2322 May 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/05/2126 May 2021 | 31/12/20 AUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DEITCH WISBERG |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/06/1829 June 2018 | AUDITOR'S RESIGNATION |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 03/10/163 October 2016 | AUDITOR'S RESIGNATION |
| 17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEISBERG / 30/06/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PEMBERTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEMBERTON |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PEMBERTON / 01/01/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROY HATCH |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PEMBERTON / 01/04/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED TECHNIC PRECIOUS METALS (U.K.) L IMITED CERTIFICATE ISSUED ON 29/04/02 |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: B K R HAINES WATTS STERLING HOUSE 95 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 35 BALLARDS LANE N3 1XW |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 21/07/9421 July 1994 | AUDITOR'S RESIGNATION |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: CHARTER HOUSE QUEENS AVE LONDON N21 3JE |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 07/07/947 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FIRST GAZETTE |
| 30/01/8730 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 02/12/862 December 1986 | ANNUAL RETURN MADE UP TO 30/05/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/10/867 October 1986 | FIRST GAZETTE |
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