LELLO DESIGN LIMITED



Company Documents

DateDescription
31/03/2031 March 2020CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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12/04/1912 April 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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02/04/192 April 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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01/03/191 March 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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30/06/1830 June 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018CURREXT FROM 31/12/2017 TO 30/06/2018

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30/04/1830 April 2018CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR GERARD O'MAHONY

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/12/1616 December 2016APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS

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10/11/1610 November 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEMORE

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20/07/1620 July 2016AUDITOR'S RESIGNATION

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29/03/1629 March 2016Annual return made up to 26 March 2016 with full list of shareholders

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25/02/1625 February 2016APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD

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02/02/162 February 2016DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/04/1514 April 2015Annual return made up to 26 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/04/143 April 2014Annual return made up to 26 March 2014 with full list of shareholders

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18/02/1418 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ROBERT MARCHANT / 02/10/2013

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/03/1326 March 2013Annual return made up to 26 March 2013 with full list of shareholders

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR FIONA OXLEY

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR KAREN WILBOURN

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/10/1231 October 2012DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS

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12/09/1212 September 2012DIRECTOR APPOINTED MR ALISTER MARCHANT

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19/04/1219 April 2012REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW UNITED KINGDOM

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19/04/1219 April 2012DIRECTOR APPOINTED MR STEPHEN LEONARD BLAKEMORE

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19/04/1219 April 2012SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD

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19/04/1219 April 2012Annual return made up to 26 March 2012 with full list of shareholders

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19/04/1219 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WILBOURN / 26/03/2012

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17/04/1217 April 2012VARYING SHARE RIGHTS AND NAMES

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17/04/1217 April 201228/07/11 STATEMENT OF CAPITAL GBP 202

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03/01/123 January 2012PREVSHO FROM 31/03/2012 TO 31/12/2011

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/05/1125 May 2011Annual return made up to 26 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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14/04/1014 April 2010Annual return made up to 26 March 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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26/03/0926 March 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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