LENSON SELECT (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Termination of appointment of Beth Cox as a secretary on 2023-11-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Cessation of Arthur William Crofts as a person with significant control on 2022-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2022-12-12 with updates |
| 03/03/233 March 2023 | Cessation of Charoenporn Crofts as a person with significant control on 2022-03-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Termination of appointment of Arthur William Crofts as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charoenporn Crofts as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Stewart Lee Griffiths as a director on 2022-03-31 |
| 01/04/221 April 2022 | Notification of Griffiths Electrical Distributors Limited as a person with significant control on 2022-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/09/2017 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/10/1815 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 09/10/179 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | SALE OF FREEHOLD 16/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM |
| 07/01/147 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAROENPORN CROFTS / 12/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM CROFTS / 12/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: UNIT 5, TINSLEY STREET GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7LQ |
| 19/01/9619 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: UNIT 21 QUEENS COURT TRADING EST GREETS GREEN ROAD WEST BROMWICH B70 9EL |
| 22/01/9322 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/06/9127 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 56 MUIRFIELD CRESCENT TIVIDALE WARLEY WEST MIDLANDS B69 1PN |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | SECRETARY RESIGNED |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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