Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
2023-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW LEE / 21/02/2023 |
2023-03-13 |
update statutory_documents ADOPT ARTICLES 21/02/2023 |
2023-03-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-03-10 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 100.00 |
2023-01-23 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-25 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 101 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
2021-02-07 |
delete company_previous_name J A LEE LIMITED |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW LEE / 23/02/2019 |
2019-02-05 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-14 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-29 |
update statutory_documents 23/02/16 FULL LIST |
2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-02-26 |
update statutory_documents 23/02/15 NO CHANGES |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 14A MAIN STREET COCKERMOUTH CUMBRIA ENGLAND CA13 9LQ |
2014-03-07 |
insert address 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-02-24 |
update statutory_documents 23/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-02-27 |
update statutory_documents 23/02/13 FULL LIST |
2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW LEE / 30/06/2012 |
2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW LEE / 30/06/2012 |
2013-01-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-02-23 |
update statutory_documents 23/02/12 FULL LIST |
2012-01-16 |
update statutory_documents 16/01/12 FULL LIST |
2011-11-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
2011-01-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
38 HARROT HILL
COCKERMOUTH
CUMBRIA
CA13 0BL |
2010-03-25 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN THOMPSON |
2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DALZELL |
2010-01-16 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW LEE / 16/01/2010 |
2009-12-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
2001-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
2001-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents SECRETARY RESIGNED |
2001-01-18 |
update statutory_documents COMPANY NAME CHANGED
J A LEE LIMITED
CERTIFICATE ISSUED ON 18/01/01 |
2001-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |