LEAMINGTON AND LULWORTH ESTATES LIMITED


Registered number: 00677545
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Name: LEAMINGTON AND LULWORTH ESTATES LIMITED
LEAMINGTON AND LULWORTH ESTATES LTD
Address: THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5AS
Incorporation Date: 1960-12-12

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-01-31 31/03/18 TOTAL EXEMPTION FULL AA
2019-11-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-18 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES CS01
2018-03-21 31/03/17 TOTAL EXEMPTION FULL AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES CS01
2018-04-09 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM15 THE BROADWAY, PENN ROADBEACONSFIELDBUCKINGHAMSHIREHP9 2PD AD01
2018-12-21 PREVSHO FROM 25/03/2018 TO 24/03/2018 AA01
2017-12-22 PREVSHO FROM 26/03/2017 TO 25/03/2017 AA01
2017-10-17 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2017-01-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-22 PREVSHO FROM 27/03/2016 TO 26/03/2016 AA01
2016-02-03 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK TM01
2016-02-03 DIRECTOR APPOINTED MRS ALLISON LOUISE STEWART DUTAUT AP01
2016-10-28 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-11-27 14/10/15 FULL LIST AR01
2015-07-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-09 14/10/14 FULL LIST AR01
2014-01-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-15 14/10/13 FULL LIST AR01
2013-04-11 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-24 PREVSHO FROM 28/03/2013 TO 27/03/2013 AA01
2013-03-20 PREVSHO FROM 29/03/2012 TO 28/03/2012 AA01
2012-10-19 14/10/12 FULL LIST AR01
2012-10-19 SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA JOYCE GERRISH / 01/01/2012 CH03
2012-03-28 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-19 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CLARK / 01/01/2012 CH01
2012-10-19 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JOYCE GERRISH / 01/01/2012 CH01
2012-12-22 PREVSHO FROM 30/03/2012 TO 29/03/2012 AA01
2011-10-27 14/10/11 FULL LIST AR01
2011-10-27 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM2 CHAPEL COURTHOLLY WALKLEAMINGTON SPAWARWICKSHIRECV32 4YS AD01
2011-12-29 PREVSHO FROM 31/03/2011 TO 30/03/2011 AA01
2010-11-05 14/10/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JOYCE GERRISH / 14/10/2009 CH01
2009-12-07 14/10/09 FULL LIST AR01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CLARK / 14/10/2009 CH01
2009-07-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-28 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-23 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2005-12-01 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2005-01-26 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-27 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2001-01-16 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-09 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2000-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-27 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-26 NEW SECRETARY APPOINTED 288a
1999-02-12 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS 363s

Last update: 2020-07-03 01:07:56