LENTON PROJECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 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 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MS. COSTANZA MASNATA |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BELFORD LLC |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR RYAN BARRETT |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 14/12/1214 December 2012 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 14/12/1214 December 2012 | CORPORATE DIRECTOR APPOINTED BELFORD LLC |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 02/09/112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MISS NADIA MINKOFF |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY |
| 01/09/101 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR, CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED LENTON DESIGNS LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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