LEPUS HUMBOLDT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-07 with updates |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-05-30 |
| 30/05/2530 May 2025 | Annual accounts for year ending 30 May 2025 |
| 24/04/2524 April 2025 | Director's details changed for Mr Mervyn George Clarke on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Mervyn George Clarke on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Mervyn George Clarke as a person with significant control on 2025-04-24 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-05-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-05-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Judith Clarke as a director on 2022-10-05 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-05-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 05/08/205 August 2020 | 30/05/20 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 21/05/2021 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 14/09/1914 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1914 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1821 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | CURREXT FROM 30/11/2017 TO 31/05/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARKE / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARKE |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDGET CLARKE / 03/10/2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDGET CLARKE / 08/08/2014 |
| 24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDGET CLARKE / 11/08/2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD, MALDON, ESSEX, CM9 6PP |
| 23/06/1123 June 2011 | PREVEXT FROM 30/09/2010 TO 30/11/2010 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/108 November 2010 | 16/10/10 NO CHANGES |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, CARLTON HOUSE CBC, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP |
| 04/01/104 January 2010 | COMPANY NAME CHANGED LEPUS PROPERTIES LTD. CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/098 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDGET CLARKE / 13/10/2009 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: C/O CARLTON BAKER CLARKE, GREENWOOD HOUSE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: THE DOLLS HOUSE, 40 MOULSHAM STREET, CHELMSFORD, ESSEX CM2 0HY |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: HILL PLACE, RECTORY LANE, WOODHAM MORTIMER, MALDON ESSEX, CM9 6SW |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | £ NC 10000/25000 26/08/93 |
| 02/09/932 September 1993 | NC INC ALREADY ADJUSTED 26/08/93 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: UNIT 2, SOPWITH CRESCENT, OFF HURRICANE WAY, WICKFORD BUSINESS PARK, ESSEX SS11 8YU |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED ELECTRO MECHANICAL CONSTRUCTION (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/07/89 |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 34 BROOK ROAD, RAYLEIGH WEIR INDUSTRAIL ESTATE, RAYLEIGH, ESSEX |
| 25/09/9125 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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