LELANT DRIVE M.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 30/04/2530 April 2025 | Termination of appointment of Jane Elizabeth Parker as a director on 2025-04-21 |
| 24/03/2524 March 2025 | Appointment of Mr Tom David James Farmer as a director on 2025-03-21 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/02/2311 February 2023 | Appointment of Gh Property Management Services Limited as a secretary on 2023-02-01 |
| 11/02/2311 February 2023 | Registered office address changed from Unit 6a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE United Kingdom to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 2023-02-11 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Frauke Golding as a secretary on 2023-02-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 09/03/209 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS JANE ELIZABETH PARKER |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RYMER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 15/07/1715 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 19/02/1619 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE |
| 23/02/1523 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 19/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O GOLDING & ASSOCIATES SUITE 96 FAIRWAYS HOUSE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TANIA O'CONNOR |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA O'CONNOR / 02/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5DL UNITED KINGDOM |
| 12/02/1312 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED PATRICIA AVRIL RYMER |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS TANIA O'CONNOR |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENDER |
| 22/01/1022 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 7 |
| 15/12/0915 December 2009 | TERMINATE DIR APPOINTMENT |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ROBERT PARKER |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRESHAW |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM TOWN GATE, 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MISS FRAUKE GOLDING |
| 19/11/0919 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 7 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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