SHERATON LEET INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/02/2117 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 23/12/1523 December 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SPENCER TAYLOR WOOD / 23/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER TAYLOR WOOD / 23/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 23/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COLIN STANDLEY / 23/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | £ NC 100/3000 22/03/0 |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED COOLNAVE LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/09/0029 September 2000 | ALTER MEMORANDUM 21/09/00 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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