| Name: |
LEA BOXES LIMITED
LEA BOXES LTD |
| Address: | UNIT 8, SUNDON BUSINESS PARK, DENCORA WAAY, LUTON, BEDFORDSHIRE, ENGLAND, LU3 3HP |
| Incorporation Date: | 1913-11-12 |
| date | name | form type |
| 2019-08-23 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | CS01 |
| 2018-10-25 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | CS01 |
| 2017-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM38 CAMFORD WAYSUNDON PARKLUTONBEDSLU3 3AN | AD01 |
| 2017-12-14 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | CS01 |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-11-03 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 10/08/15 FULL LIST | AR01 |
| 2015-03-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | TM01 |
| 2014-08-19 | 10/08/14 FULL LIST | AR01 |
| 2014-01-29 | 29/01/14 STATEMENT OF CAPITAL GBP 1500 | SH06 |
| 2013-08-15 | 10/08/13 FULL LIST | AR01 |
| 2013-10-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 10/08/12 FULL LIST | AR01 |
| 2011-10-20 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 10/08/11 FULL LIST | AR01 |
| 2010-08-27 | 10/08/10 FULL LIST | AR01 |
| 2010-10-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 | CH03 |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BALL / 10/08/2010 | CH01 |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 10/08/2010 | CH01 |
| 2010-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BALL / 04/11/2010 | CH01 |
| 2009-10-09 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | SECRETARY APPOINTED STEPHEN ANDREW BALL | 288a |
| 2009-08-10 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | APPOINTMENT TERMINATED SECRETARY BRIAN BALL | 288b |
| 2008-03-04 | DIRECTOR APPOINTED STEPHEN ANDREW BALL | 288a |
| 2008-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-10-29 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | APPOINTMENT TERMINATED DIRECTOR BRIAN BALL | 288b |
| 2008-09-03 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-09-06 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-10-07 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2002-09-04 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-08-10 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-08-25 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-13 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1998-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1998-09-04 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | 363s |
| 1997-08-18 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | 363s |
| 1997-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
| 1996-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
Last update: 2020-06-04 10:54:58