LEE BOLTON & LEE NOMINEES LIMITED

01780544
1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 2 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 officers Termination of appointment of director (Edward Macey-Dare) 1 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2021 officers Termination of appointment of director (Michael James Gwynne Fletcher) 1 Buy now
02 Jun 2021 officers Termination of appointment of secretary (Michael James Gwynne Fletcher) 1 Buy now
17 May 2021 officers Termination of appointment of director (Alexandros Panayiotis Mitiades Vlachos) 1 Buy now
03 Dec 2020 accounts Annual Accounts 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 officers Termination of appointment of director (Robert Cottingham) 1 Buy now
02 Oct 2019 accounts Annual Accounts 1 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 officers Termination of appointment of director (Nigel Duncan Urwin) 1 Buy now
15 Sep 2017 officers Appointment of director (Mr Alexandros Panayiotis Mitiades Vlachos) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (John Philip Sergeant) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Keith Edward William Wallace) 1 Buy now
29 Aug 2017 accounts Annual Accounts 1 Buy now
07 Dec 2016 accounts Annual Accounts 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Clifford Derry Woodroffe) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Stephen Donald Charles Dean) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2015 accounts Annual Accounts 1 Buy now
24 Sep 2015 annual-return Annual Return 10 Buy now
26 Sep 2014 accounts Annual Accounts 1 Buy now
17 Sep 2014 annual-return Annual Return 10 Buy now
25 Sep 2013 officers Termination of appointment of director (Christopher Hughes) 2 Buy now
25 Sep 2013 accounts Annual Accounts 1 Buy now
19 Sep 2013 annual-return Annual Return 11 Buy now
21 Sep 2012 accounts Annual Accounts 1 Buy now
17 Sep 2012 annual-return Annual Return 11 Buy now
17 Sep 2012 officers Termination of appointment of director (John Randel) 1 Buy now
14 Dec 2011 accounts Annual Accounts 1 Buy now
19 Sep 2011 annual-return Annual Return 12 Buy now
26 May 2011 officers Termination of appointment of director (Colin Hargreaves) 1 Buy now
31 Dec 2010 accounts Annual Accounts 1 Buy now
11 Oct 2010 annual-return Annual Return 14 Buy now
11 Oct 2010 officers Appointment of director (Mr Robert Cottingham) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Colin Kenneth Hargreaves) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Nigel Duncan Urwin) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Keith Edward William Wallace) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Edward Macey-Dare) 2 Buy now
08 Oct 2010 officers Change of particulars for director (John Philip Sergeant) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr John Patrick Geogheggan Randel) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Howard John Dellar) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Robin Cooper) 1 Buy now
17 Oct 2009 accounts Annual Accounts 1 Buy now
12 Oct 2009 annual-return Annual Return 10 Buy now
08 Jan 2009 accounts Annual Accounts 1 Buy now
17 Oct 2008 annual-return Return made up to 15/09/08; full list of members 13 Buy now
17 Oct 2008 officers Director's change of particulars / michael fletcher / 01/08/2007 1 Buy now
04 Jun 2008 officers Appointment terminated director peter beesley 1 Buy now
04 Jun 2008 officers Appointment terminated director peter robinson 1 Buy now
08 May 2008 officers Director appointed howard john dellar 2 Buy now
08 May 2008 officers Appointment terminated director seymour reisman 1 Buy now
09 Apr 2008 officers Appointment terminated secretary seymour reisman 1 Buy now
09 Apr 2008 officers Secretary appointed michael james gwynne fletcher 2 Buy now
29 Feb 2008 officers Appointment terminated director nicholas richens 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
22 Sep 2007 resolution Resolution 1 Buy now
22 Sep 2007 annual-return Return made up to 15/09/07; change of members 9 Buy now
26 Sep 2006 resolution Resolution 1 Buy now
26 Sep 2006 annual-return Return made up to 15/09/06; full list of members 14 Buy now
26 Sep 2006 accounts Annual Accounts 1 Buy now
23 Sep 2005 annual-return Return made up to 15/09/05; full list of members 14 Buy now
23 Sep 2005 resolution Resolution 1 Buy now
23 Sep 2005 accounts Annual Accounts 1 Buy now
26 Oct 2004 accounts Annual Accounts 1 Buy now
08 Oct 2004 annual-return Return made up to 15/09/04; full list of members 13 Buy now
08 Oct 2004 resolution Resolution 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
23 Sep 2003 resolution Resolution 1 Buy now
23 Sep 2003 accounts Annual Accounts 1 Buy now
23 Sep 2003 annual-return Return made up to 15/09/03; full list of members 16 Buy now
08 Oct 2002 resolution Resolution 1 Buy now
08 Oct 2002 accounts Annual Accounts 1 Buy now
08 Oct 2002 annual-return Return made up to 15/09/02; full list of members 12 Buy now
28 Sep 2001 accounts Annual Accounts 1 Buy now
28 Sep 2001 resolution Resolution 1 Buy now
28 Sep 2001 annual-return Return made up to 15/09/01; full list of members 15 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
29 Sep 2000 accounts Annual Accounts 1 Buy now
29 Sep 2000 resolution Resolution 1 Buy now